Agenda: January 11, 2012
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VILLAGE OF PLAIN |
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DATE: Wednesday, January 11, 2012 LOCATION: Municipal Building, First Floor Board Meeting Room
TIME: 7:30 p.m. 1015 Cedar Street, Plain, WI
- Call to Order/Roll Call
- Moment of Silence
- Review and approval of Minutes of the December 14, 2011 Regular Board Meeting.
- Review and approval of Minutes of the January 3, 2012 Special Board Meeting.
- Comments from members of the public who have not been scheduled to address the Board.
- Report from the Police Department.
- Report from the Green TTEC Director.
- Discussion and possible action regarding:
a. Commercial lot at 1055 Wachter Avenue selling conditions
- Report from the Public Works Department.
- Reports from the following Committees:
¤ Finance |
¤ Library |
¤ Streets |
¤ Pool ¤ Plain’s 100 year Commemoration |
- Discussion and possible action regarding:
a. No Action on Committee Reports
- Discussion and possible action regarding Change Order #5 for Ideal Builders, Inc.
- Discussion and possible action regarding Change Order #6 for Ideal Builders, Inc.
- Discussion and possible action regarding Pay Request #8 for Ideal Builders, Inc.
- Discussion and possible action regarding Final Pay Request #9 for Ideal Builders, Inc.
- Correspondence
- Review and Audit of Invoices
- Adjournment
Raymond Ring
Village President