VILLAGE OF ELLSWORTH BOARD MEETING AGENDA
November 6, 2017- 7 p.m.
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. 2018 Budget Public
Hearing, adopt 2018 Budget (10/10/17 Finance, Purchasing, Building Committee
recommendation); 3. Approve minutes - 10/2/17; 4. Approve bills; 5. Public comment on non-agenda items; 6. Pierce County Pre-Disaster Mitigation Plan Update - Village rep.;
7. Approve Operator License (Maria Pazdernik, Kaitlin Wawra, John Schneider,
Deanna Juetten, April Kimes, Julife Zink, Raynee Farrell, Paul Bauer, Andrew Bennett); 8. Committee/Commission meeting reports/
A. Plan Commission 10/17/16: Approval of the Darren & Sandy Radkey Certified Survey Map, State Hwy 65, Town of Ellsworth, which falls into the Extraterritorial Subdivision and Platting Boundary of the Village of Ellsworth; B. Board of Appeals; C. ETZ; D. Water and Sewer 11/6/17: Award/
reject bid for Dar-Ray Water System Improvements; E. Street & Sidewalk; F. Salary & Labor 10/9/17: Meeting in Eau Claire with Atty. Steve Weld; G. Parks, Recreation, & Development; H. Finance, Purchasing, Buildings;
I. Public Safety: 10/17/17 Ambulance Operating
Committee; J. Health, License, Welfare 10/9/17 & 11/6/17: Adopt proposed Ordinance #664 Child Safety Areas/Sex Offenders; Approve Ellsworth Area Chamber of Commerce Temporary Class "B"/"Class B" Retailer's License for Nov. 30, 2017; K. Solid Waste, Cable TV, Special;
L. Cemetery; 10. Department Head Reports: (Department
activity/ update) A. Chief of Police; B. Director of Public Works/Zoning Administrator; C. Clerk/Treas.; D. Library Director: Library Board 10/24/17; 11. Adjournment.
Peggy A. Nelson-Clerk
(Pub. 11/01/17) WNAXLP