NOTICE

The Holmen Village Board will hold their regular monthly meeting on Thursday, December 11, 2008 at 7:00 PM in the Boardroom at the Village Hall.  An agenda for the meeting is as follows:

1.      Tax Incremental District No. 2 Creation – 7 PM

1.1  Review and discuss Project Plan

1.2  Board action on the Proposed Creation of Tax Incremental District No. 2 in the Village of Holmen, Wisconsin and Approval of Project Plan – Resolution 22.08 – A Resolution Creating, Describing and Making Certain

Findings and Approving Project Plan for Tax Incremental District No. 2, Village of Holmen, Wisconsin.

 

2.      Approve minutes of the November 8, 2008 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 sale of Lot 7 – Holmen Business Park.

3.3 Informational items.

 

4.   Park, Recreation and Library Committee

4.1 Possible recommendation and action on the 2009 Fertilization/Weed Control Contract with Turf Maintenance.

4.2 Possible recommendation and action on the 2009 Pool Chemical/Consultation Contract with Carrico Aquatics.

4.3 Possible recommendation and action on the 2009 Deer Wood Park overflow parking lot improvement contract

       with Dave Rybold Excavating & Plumbing.

4.4 Possible recommendation and action on the 2009 purchase of new John Deere mower with attachments from

       Horizon Equipment.

4.5 Possible recommendation and action on 2009 replacement of park shop garage doors by La Crosse Glass Co.

4.6 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 award of the 2008-2011 Sludge Hauling Contract.

8.2  Possible recommendation and action on approval of 2009 Stormwater Credit Applications.

8.3  Possible recommendation and action on Resolution 23.08 – Accept Nicolai Flats Public Improvements.

8.4  Possible recommendation and action on Resolution 14.08 – Accept Hope Court Public Improvements.

8.5  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

                                                                                    Catherine J. Schmit, Administrator/Clerk