Agenda: August 10, 2011

DATE:  Wednesday, August 10, 2011          LOCATION: Municipal Building, First Floor Board Meeting Room

TIME:   7:30 p.m.                                                                  1015 Cedar Street, Plain, WI

1. Call to Order/Roll Call
2. Moment of Silence
3. Review and approval of Minutes of the July 13, 2011 Regular Board Meeting.
4. Review and approval of Minutes of the July 21, 2011 Special Board Meeting.
5. Discussion and possible action regarding Sauk County discontinuing an area of the right-of-way on County Highway B.
6. Discussion and possible action regarding the Village sign on Highway 23, north of the Village.
7. Comments from members of the public who have not been scheduled to address the Board.
8. Discussion and possible action regarding report from the Police Department.
9. Discussion and possible action regarding report from the Green TTEC Director.
10. Discussion and possible action regarding report from the Public Works Department.
11. Discussion and possible action regarding reports from the following Committees:

12. Discussion and possible action regarding the final pay request from H&K Contracting.
13. Discussion and possible action regarding the Pay Request #2 for Rule Construction.
14. Discussion and possible action regarding Change Order #2 for Ideal Builders, Inc.
15. Discussion and possible action regarding Pay Request #4 for Ideal Builders, Inc.
16. Discussion and possible action regarding dredging the tributary to Honey Creek by the Wastewater Treatment Plant.
17. Discussion and possible action regarding the Village offering incentives to families relocating to the Village of Plain when buying or building a home.
18. Discussion and possible action regarding whether or not to market the vacant lot at 1055 Wachter Avenue as a commercial lot.
19. Discussion and possible action regarding the Village purchasing the lot next to the water reservoir in Westbrook.
20. Discussion and possible action regarding donating to events or raffles in the Village. i.e. Home & School golf tournament.
21. Review and approve a Temporary Class B Retailer's license for the Plain Lion’s Golf Outing.
22. Correspondence  
23. Review and Audit of Invoices
24. Adjournment.

Raymond Ring

Village President