The Holmen Law Enforcement Committee will hold their regular monthly
meeting on Tuesday, January 6, 2009 at 6:30 PM in Conference Room 2, at the
Village Hall. An agenda for the meeting
is as follows:
1.
Approval of the December
minutes.
2.
Chief's monthly
report. 
3.
Approval of
monthly claims.
4.
Municipal Court
update.
5.
Any other
business.
The
1.
Approval of December
minutes.
2.
Library
Director’s monthly report.
3.
Park &
Recreation Director’s monthly report.
4.
Possible action
and recommendation on the purchase of the Park Dump Box Truck.
5.
Any other
business.
The Holmen Public Works Committee will hold their regular monthly
meeting on Thursday, January 8, 2009 at 6:30 PM in Conference Room 2 at the
Village Hall. An agenda for the meeting
is as follows:
1.
Approval of December
minutes.
2.
Director’s
monthly report.
3.
Possible action
and recommendation on revising ordinance 7.08 - cross connection control
program.
4.
Possible action
and recommendation on WWTP Sampler replacement.
5.
Possible action
and recommendation on Sludge pump repairs.
6.
Possible action
and recommendation on resolution 1.09 – accepting South Main Street extension
public
improvements.
7.
Possible action
and recommendation on awarding TIF phase 1 engineering contract.
8.
Any other
business.
The Holmen Finance and Personnel Committee will hold their regular
monthly meeting on Tuesday,
January 13,
2009 at 6:30 PM in the Conference Room 2, at the Village Hall. An agenda for
the meeting is as follows:
1.
Approval of December
minutes.
2.
Administrator’s monthly
report.
3.
Report from
Friends of the Library.
4.
Review claims for
payment and current financial statements.
5.
Possible action
and recommendation on operator’s license applications.
6.
Possible action
and recommendation on 2009
7.
Possible action
and recommendation on postage meter purchase.
8.
Possible action
and recommendation on Resolution 1.09 – Recycling Efficiency Agreement.
9.
Discussion and possible
action on proposed Voluntary Employees Beneficiary Association (VEBA)
participation.
10. Reserve the right to go into closed session per WI
Statutes 19.85(1)(c) to discuss personnel issue(s).
11. Any other business.
Catherine
J. Schmit, Administrator/Clerk
In compliance with the Americans with Disability Act of 1990, the
Village of Holmen will provide reasonable accommodations to qualified
individuals with a disability to ensure equal access to public meetings
provided notification is given to the Village Clerk within seventy-two (72)
hours prior to the public meeting and that the requested accommodation does not
create an undue hardship for the Village.