Agenda: January 14, 2009
Telephone (608) 546-2047
January 14, 2009
First Floor Board Meeting Room
7:30 p.m.
Agenda
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