NOTICE
The Holmen Village Board will
hold their regular monthly meeting on Thursday, June 11, 2009 at 7:00 PM in the
Boardroom at the Village Hall. An agenda
for the meeting is as follows:
1. Village
Board Trustee Appointment (Tabled
5/14/2009)
2. Approve
minutes of the May 14, 2009 meeting.
3.
Finance and Personnel Committee
3.1 Possible recommendation and action on the monthly
claims for payment.
3.2 Possible recommendation and action on 2009-2010 Operators
license applications.
3.3 Possible recommendation and action on 2009-2010 Beer
and Liquor licenses.
3.4 Possible recommendation and action on 2009-2010 Soda,
Cigarette & Coin Operated Machine licenses.
3.5 Possible recommendation and action on 2009-2010 Pawn
Brokers license.
3.6 Possible recommendation and action on 2009-2010 Junk
& Salvage (Recycling) Yard
licenses.
3.7 Possible recommendation and action on award of Space
Needs & Facilities Study Contract.
3.8 Go into closed session per WI Statutes 19.95(1) (e) to
discuss the purchase of St. Elizabeth Catholic Church site.
3.9 Return to open session.
3.10
Possible recommendation and action on purchase of St. Elizabeth Catholic Church
site.
3.11
Possible recommendation and action on Hawkins, Ash, Baptie & Co. LLC audit
services contract extension.
3.12
Possible recommendation and action on approval of emergency replacement of
Village Hall A/C unit.
3.13
Possible recommendation and action on proposed ordinance revision to Chapter 5
– Administration of
Government.
3.14
Informational items.
4. Park,
Recreation and Library Committee
4.1 Possible recommendation and action on Aquatic Center
renaming to John W. Chapman Holmen Aquatic Center.
(Tabled 5/14/2009)
4.2 Possible recommendation and action on installing
irrigation service at Countryside Park.
4.3 Possible recommendation and action on installing
electrical service for Countryside Park irrigation.
4.4 Possible recommendation and action on approval of Deer
Wood Park overflow lot concrete driveway aprons.
4.5 Informational items.
5. Law Enforcement Committee
5.1 Informational items.
6. Municipal Court Update
6.1 Informational items.
7. Fire
Board Report
7.1 Informational items.
8. Public Works Committee
8.1 Possible recommendation and action on Resolution 8.09
– Compliance Maintenance Annual Report.
8.2 Possible recommendation and action on Remington lift
station pump replacement.
8.3 Possible recommendation and action on approval of plow
truck repairs.
8.4 Possible recommendation and action on approval of WWTP
distiller replacement.
8.5 Possible recommendation and action on authorization of
participation in CTH HD beacons purchase.
8.6 Informational items.
9. Economic Development
9.1
Informational items.
10. Planning Commission
10.1
Informational items.
11. Report from
La Crosse County Supervisors.
12. Report from
Shared Ride Committee.
12.1
Informational items.
13. Other items
that may come before the Board
13.1
Committee and Commission Appointments.
13.2
Informational items.
13.3
View LWMMI DVD
Catherine
J. Schmit,