March: Board Meeting Agenda

BRUCE VILLAGE BOARD MEETING
Monday, March 5, 2018
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:
February 3, 2018 Regular Board Meeting

TREASURER’S REPORT:

EMPLOYEE’S REPORT:
R & R Waste Systems Cleaning-Sewer Line Televising
PSC Application Submittal for Water Meter Replacements

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Rachel Smith

PUBLIC COMMENTS:

APPLICATIONS:

Operator’s License
Debra L. Bessel

COMMITTEE REPORTS:    

  1. Public Safety:
  2. Utility:
  3. Public Works:
    Potential New Village Shop

    RESOLUTION #18-01
    A RESOLUTION AUTHORIZING OFFICIAL REPRESENTATION BY VILLAGE PRESIDENT TO FILE APPLICATIONS FOR FINANCIAL ASSISTANCE FROM STATE OF WISCONSIN ENVIRONMENTAL IMPROVEMENT FUND

    RESOLUTION #18-02
    A Resolution Declaring Official Intent to Reimburse Expenditures for WISCONSIN DEPARTMENT OF NATURAL RESOURCES SAFE DRINKING WATER LOAN PROGRAM (SDWLP) Project for 2018 VILLAGE WELLHOUSE/SHOP and other funding sources

    Advertising Approval for North 3rd Street Repaving Project

  4. Public Welfare:
    Committee Meeting February 26, 2018 Report
    Park Playground Equipment-Purchase Approval
    Continue to Pursue Legal Action of Clean Up on E. Washington Property
    Continue to Pursue Legal Action to Raze Building on W. Railroad Ave.
         
  5. Administration:
    Update Ordinances
                                                                                    
  6. Finance:
  7. Industrial Site:
    Advertise for Bids-Industrial Site Land Lease

UNFINISHED BUSINESS: tabled

NEW BUSINESS:
Boy Scouts Donation Request 

APPROVAL OF BILLS:

CORRESPONDENCE:

ANNOUNCEMENTS:
Spring Election-April 3, 2018. Poll hours are from 7:00 a.m. to 8:00 p.m. Village residents may vote at the Village Hall, 100 W. River Avenue, Bruce, WI 54819.

ADJOURNMENT:

AGENDA DRAFTED BY-Terry Hegeholz, Clerk/Treasurer; Michael Newman, Village President.

Dated this March 2, 2018.