Agenda: December 10, 2008
Telephone (608) 546-2047
December 10, 2008
First Floor Board Meeting Room
7:30 p.m.
Agenda
Approval of Minutes for November 12, 2008 Regular and the December 1, 2008 Budget Hearing and Special Board Meetings.
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 the following: Pay Application No. 2 for LaMasney Construction Company; and, a Change Order for LaMasney Construction Company, and, an engineering bill from General Engineering.
Reports from Public Works Department.
Committee Reports
Second reading and approval of Ordinance 161-08, amending Section 16 of Chapter 13 “Municipal Utilities” to increase wastewater treatment service charges after December 31, 2008.
Discussion and action regarding an Offer to Purchase for 30 acres in the TIF District.
Discussion and action regarding more engineering for TIF District.
Discussion and action regarding bids for a new mower and snow-broomer.
Discussion and action regarding the snow removal parking conditions.
Discussion and action regarding feasibility to proceed with an Ordinance to permit golf cart usage on Village streets.
Review, discuss, and formulate Village Board goals for 2009.
Set January Caucus date for the 2009 election.
Discussion and action on the appointment of Election Officials for the years 2009 and 2010.
Review and approval of operator’s license for Sarah R. Stoltz for the period ending June 30, 2009.
Discussion of any other business.
Review of Correspondence
Review and Audit of Invoices
Raymond J. Ellenbolt
Village President