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VILLAGE OF ELLSWORTH: 8/4/14 Board Meeting Agenda

Monday, August 11, 2014 - 9:17am

August 4, 2014 - 7:00 PM
1. Call to order - 10 minute discussion limit on all agenda and non-agenda items per Roberts Rules of Order, the Village Board may suspend this rule if deemed necessary, no board action may be taken on non-agenda items;
2. Approve minutes- 7/14/14; 3. Approve bills; 4. Public comment on non-agenda items; 5. Sept. 8th board meeting date; 6. Richard & Kristen Hines, 107 S. Wallace St., approve Conditional Use Permit renewal for a second garage; 7. Committee/
Commission reports/
A. Plan Commission;
B. ETZ; C. Board of Appeals;
D. Water and Sewer;
E. Street & Sidewalk: Set meeting date to review legal opinion from legal counsel at WI League of Municipalities and Village attorney on ADA requirements for modified golf carts; F. Salary and Labor; G. Library Board 7/29/14 Building/Space 7/14/14;
H. Parks, Recreation, Development; I. Finance, Purchasing, Buildings: Set meeting date week of August 11th to meet with Larry (ADSY Technologies) to review sample tablets/I pads and data plan information; J. Public Safety 7/15/14: Ambulance Operating Committee; K. Health, License, Welfare 8/4/14: Ellsworth Fire Service Association Temporary Class "B” Retailer\'s
License for 125th Anniversary at Pierce County Fairgrounds 9/20/14; L. Solid Waste, Cable TV, Special Committee; M. Cemetery;
8. Department Head Reports
Department activity/ update: A. Police Dept.; B. Director of Public Works/Zoning Administrator; C. Clerk/Treas.;
9. The Board intends to go into closed session under Section 19.85 (1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, the Board will go back into open session and take action on the closed session items, if required. -TID 8, Countryside Cooperative;
10. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 07/30/14) WNAXLP