Agenda: January 14, 2009

Village of Plain

1015 Cedar Street, Plain, WI  53577

Telephone (608) 546-2047


Regular Village Board Meeting

January 14, 2009

First Floor Board Meeting Room

7:30 p.m.






Approval of Minutes for December 10, 2008 Regular Board Meeting.


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


Jason Jackson of General Engineering will be present for discussion and action on Pay Application No. 3 for LaMasney Construction Company.


Discussion and Action regarding A1 Excavating letter received.


Report from Public Works


Committee Reports


Discussion and action regarding when to proceed with dredging the creek.


Discussion and action regarding hiring an appraiser for the Village owned land in Industrial Park to be used for a Stewardship grant.


Discussion and action regarding a turn off lane into the Village owned land in the Industrial Park.


Discuss and decide a name for the new business park property.


Review and prioritize 2009 goals and decide course of action. 


Discussion of any other business.


Review of Correspondence


Review and Audit of Invoices






Raymond J. Ellenbolt

Village President