03/01/2016 Regular Meeting Agenda

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PUBLIC NOTICE OF REGULAR BOARD MEETING OF THE VILLAGE OF HAZEL GREEN,

GRANT/LAFAYETTE COUNTIES, WISCONSIN TO BE HELD ON TUESDAY, MARCH 1, 2016

 

PUBLIC NOTICE is hereby given to the public and to the news media pursuant to Section 19.84, of the Wisconsin Statutes, that a Regular Board Meeting of the Village of Hazel Green, Grant & Lafayette counties will be held on TUESDAY, MARCH 1, 2016 at 7:00 P.M. at the Hazel Green Village Hall, 1610 Fairplay, Hazel Green, WI. The final agenda for said meeting is of consideration of the following matters. Any additions to this agenda may be posted on the bulletin board at 1610 Fairplay, Hazel Green, WI up to 24 hours before the meeting.

 

  1. Call to order.
  2. Roll call.
  3. Proof of giving notice.
  4. Pledge of allegiance.
  5. Minutes of previous meeting.
    1. Approval of February 4th, 9th & 11th minutes.
  6. Public input.
  7. Communications.
    1. Clerk.
    2. GCEDC meeting.
  8. Reports of Village officers.
    1. Director of Public Works report.
  9. Village reports.
    1. Bills.
  10. Unfinished Business –
    1. Invoice from ComElec for police computer.
    2. Purchase snow pusher from Grant Equipment.
  11. New Business –
    1. Appoint members to ATV/UTV committee.
    2. Pay requests (final retainage), North Main Street:
        1. Owen’s Excavating
        2. Lawinger Brothers
        3. Mowry Brothers
        4. Iverson’s.
    3. South Main Street Project.
        1. Install underground electric and new light poles.
        2. Replace sidewalks from Cty W to 16th Street.
        3. Replace curb and gutter.
        4. Mill out and replace street.
        5. Televising sewer mains.
        6. Watermain repair from the Cty W to 19th Street.
    4. Letter of Credit with Dupaco for funds held in this financial institution.
    5. Renew agreement for video services with Mediacom.
    6. Closed session per WI stats 19.85(1)(c) personnel matters – seasonal employment.
  12. Adjournment.

_________________­­­­­­­_______________

Sally Bauer, Clerk/Treasurer

 

PLEASE NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact Sally Bauer, Clerk/Treasurer at 1610 Fairplay, Hazel Green, WI or by phoning 608-854-2953.

 

Posted: February 26, 2016 at 2:45 p.m.

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