Agenda: January 9, 2008

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

January 9, 2008

First Floor Board Meeting Room

7:30 p.m.




Revised Agenda


Approval of Minutes for December 12, 2007 Regular Board Meeting.


Comments from members of the public who have not been scheduled to address the Board.


Erik Henningsgard of General Engineering will be present for discussion and action on the following: Adding one additional light pole on Kraemer Avenue; and, updates to Pay Application No. 3 for A1 Excavating.


Reports from Public Works and Police Departments.


Committee Reports


Discussion regarding annexing territory from the Town of Franklin, located north of the Village, owned by The Kraemer Company.  First reading of Ordinance 157-08, an Ordinance annexing territory to the Village of Plain.


Discussion and action regarding parking on streets and adjusting fines. 


Discussion and action concerning the 2008 membership to Sauk County Development Corporation.


Discussion of any other business.


Review of Correspondence


Review and Audit of Invoices


The Board will then adjourn to Closed Session under the authority of Wis. Statute 19.85(1)(c) for discussion of Police Department personnel matters.





         Raymond J. Ellenbolt  

Village President