January: Board Meeting Agenda

BRUCE VILLAGE BOARD MEETING
Monday, January 4th, 2021
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.

CALL TO ORDER:

APPOINTMENT OF VACANT TRUSTEE POSITION ON THE BOARD:

APPROVAL OF MINUTES:
December 7th, 2020 Public Budget Hearing Minutes
December 7th, 2020 Regular Monthly Board Meeting Minutes
December 15th, 2020 Special Board Meeting Minutes

TREASURER’S REPORT:
EMPLOYEE’S REPORT: Water Meter Purchase Approval

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:

PUBLIC COMMENTS:

APPLICATIONS:
Bow Hunting Permit:
Anthony Pyles                                                                                            

COMMITTEE REPORTS:

1.    Public Safety:

2.    Utility:
Committee Meeting December 10, 2020 Report
Discussion and Action Regarding Corrective Work on Village Wells
PSC – Water Rate Application
Emergency Community Water Assistance Grant

3.    Public Works:
‘Welcome to Bruce’ Signs
Parking Lot Repairs/Alley Work at 714 N. Main Street
Sale of Village Owned Property – 202 W. Railroad Avenue

North Main Street Reconstruction Project
Committee Meeting December 17, 2020 Report
Purchase Approval for Proposed North Main Street Reconstruction Project – Coleman Street New Lift Station Location
Xcel Energy – Invoice Payment Approval

4.    Public Welfare:

5.   Administration:
Update Ordinances
Employee Manual Update
Resignation of Deputy Clerk/Treasurer & Payout Approval
New Hire Deputy Clerk Position Discussion

6.   Finance:
Emergency ‘One Call’ System

7.   Industrial Site:

NEW BUSINESS:

APPROVAL OF BILLS:

CORRESPONDENCE: 
– 2021 Safety Grant
– Resignation of Deputy Clerk/Treasurer


ANNOUNCEMENTS:
2021 Caucus:  Held on January 5, 2021 at 6:00 p.m. at the Village Hall, 100 W. River Avenue, Bruce, WI  54819.

ADJOURNMENT:

AGENDA DRAFTED BY-Jessica Hegeholz, Clerk/Treasurer; Shane Trott, Village President Dated this December 31st, 2020