Agenda: February 11, 2009
Telephone (608) 546-2047
February 11, 2009
First Floor Board Meeting Room
7:30 p.m.
Agenda
Approval of Minutes for January 14, 2009 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. 4 for LaMasney Construction Company.
Discussion and action regarding final payment to A1 Excavating for 2007 TIF Project.
Discussion and action regarding invoicing from General Engineering for their work to date in the Plain Honey Creek Business Park.
Discussion and action regarding proposals for TIF Project work in the Plain Honey Creek Business Park.
Report from Public Works
Committee Reports
Discussion and action regarding estimates for Municipal Building lighting.
Discussion and action regarding clarifying overtime pay in employee handbook.
Discussion and action regarding writing off an insignificant uncollectable personal property tax balance.
Discussion of any other business.
Review of Correspondence
Review and Audit of Invoices
Raymond J. Ellenbolt
Village President