August: Board Meeting Agenda

BRUCE VILLAGE BOARD MEETING
Monday, August 5, 2019
7:00 p.m., at Bruce Village Hall

NOTICE IS HEREBY GIVEN, the regular monthly meeting will be held at the above time and place.

AGENDA:

CALL TO ORDER:

APPROVAL OF AGENDA:

APPROVAL OF MINUTES:
July 1, 2019 Regular Monthly Board Meeting Minutes

TREASURER’S REPORT: 

EMPLOYEE’S REPORT: DNR Sanitary Survey Response
Water Meter Purchase Request                                                 

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:

PUBLIC COMMENTS:

APPLICATIONS: 

Building Permit:
George Olsen

COMMITTEE REPORTS:    
1.    Public Safety:
Village Hall Roof Damage Quote- Paul’s Sheet Metal
Village Hall/Library Replacement of Access Doors Quotes – Indianhead Glass, Inc. – Spooner Window & Door

2.    Utility:
Garbage Service Contract Proposal

3.    Public Works:
New Village Shop Update
A-1 Excavating, Inc. – Invoice Payment Approval
Committee Meeting July 15, 2019 Report
Committee Meeting July 23, 2019 Report

North Main Street Reconstruction Project
CDBG Grant Award Discussion/Pre Agreement Documents & Discussion
Agreement for Administration Services for CDBG Grant – Discussion & Action
Agreement for Engineering Services – Discussion & Action

4.    Public Welfare:
Committee Meeting July 22, 2019 Report

5.   Administration:
Update Ordinances
Ordinance Section 9-1-53 (e) (1)-Well Operation Permit-Amendment
Employee Wage Negotiations
Committee Meeting July 15, 2019 Report
Deputy Clerk/Treasurer Appointment-New Hire

6.   Finance:

7.   Industrial Site:

UNFINISHED BUSINESS:  tabled

NEW BUSINESS: Schedule September Board Meeting-Holiday Conflict          

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:

ADJOURNMENT:

AGENDA DRAFTED BY-Jessica Hegeholz, Clerk/Treasurer; Shane Trott, Village President.

Dated this July 31, 2019.