MONTHLY BOARD MEETING                                                                    

Monday, July 30, 2018

Village Hall, 24 Crestwood Drive

5:30 PM




1.               Convene in Open Session/Pledge/Roll Call


2.               Approval of July agenda


3.               Approval of June minutes

a.) Board of Review – June 6, 2018   

b.) Board Meeting – June 18, 2018


4.               Acceptance of June Treasurer’s report


5.               Second Quarter Reports

a.) Fire Department   

b.) Building Permits

c.) Payroll


6.                  Discussion and possible action on Final Builder’s Agreement for Francisco Estates-Angelo Ct.

                  a.) Review Final Plot Plan

                  b.) The Builder’s Agreement received a unanimous vote at the Board Meeting on June 21, 2018 has       been changed based on the Final plot plans.  Another vote is necessary.


7.               Discussion and possible action on grading alley between Linwood and Greenbriar & the removal

                              of street sweepings (at the entrance to Iverson Park)


8.               Discussion and possible action on Fire Department future plans

a.) Drawings of new fire department building created by Volunteer Fire Fighter Chance Olson


9.     Discussion and possible action on Streets – LRIP approved


10.           Discussion and possible action on  Asset-Reserve Account – invest funds into a CD


11.            Discussion and possible action on operator license applications (3)


12.            Village Hall update

a.)   Wisconsin Disaster Fund – 2017 Storm

b.)   New State Laws Passed


13.            Approval of  June/July bills


14.            Set date for next regular meeting



Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 715-343-1590 with as much advance notice as possible.             Posted:  Wednesday, July 25, 2018