Village Hall, 24 Crestwood Drive

Monday, April 21, 2014

5:30 PM



1.      Convene in open session


2.      Approval of April agenda


3.      Approval of March minutes


4.      Acceptance of  March Treasurer’s Report


5.      Acceptance of  April Election Report


6.      Presentation from County Board Supervisor


7.      Acceptance of Fire Chief’s Quarterly Report and Equipment Report


8.      Acceptance of 1st Quarter 2014 Dog Licensing Report


9.      Discussion and possible action on appointment of successor agent for The Store’s liquor license


10.   Discussion and possible action on operator’s license application


11.   Discussion and possible action on appointment of members to Zoning Committee and Zoning Board of Appeals


12.   Street Update


13.   Village Hall Update


14.   Approval of April bills


15.   Convene to closed session pursuant to Wisconsin State Statutes §19.85(1)(c) to discuss and take action, if appropriate, considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically the possibility of hiring a new fire chief.  Reconvene in open session to take possible action regarding the same.


16.   Discussion and possible action on hiring new fire chief


17.   Set date for annual Open Book and Board of Review


18.   Set date for next regular meeting


19.   Adjourn


Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 343-1590 with as much advance notice as possible.