AGENDA - MINONG VILLAGE BOARD
MONDAY – August 2, 2010
MINONG VILLAGE HALL – 6:00 P.M.

 

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Minutes
  5. Treasurer's Report
  6. Correspondence
    1. Leadership Washburn County
  7. Minong Summer Days
  8. Patricia DenHartog
  9. MSA
    1. Resolution adopting Project Plan for TIF #3
    2. Resolution creating TIF #3
    3. Developer's Agreement DGI - Minong and Village of Minong
    1. Police, Health & Licenses
      1. July Police Report/Report on part-time officer grant funds
      2. Operator Licenses
      3. Kennel License
      4. Lawn Ordinance
      5. July 21 Police Committee Meeting
      6. Burns Best
      7. Vending Machine Regulations
      8. Equipment purchase for new squad
    2. Parks, Recreation, Public Property & Planning Commission
      1. Mitigation Plan Resolution #10-200
    3. Fire & Ambulance
    4. Streets & Alleys
      1. Denninger Drive
    5. Utilities
      1. Water Well Solutions Invoice
      2. Resolution regarding Proposed DNR Rules on Phosphorus (#10-400)
    6. Finance, Insurance & Personnel
      1. TID #2 eligible expenses dealing with ATA
      2. Humane Officer
      3. 3. Municipal Treasurers Convention (9/22 - 9/24) Municipal Clerks Convention (8/18-8/20) WI Towns Association (10/04 & 10/06)
  11. Vouchers
  12. Any other matters that are allowed by law/old Business
  13. Adjourn

Village requests persons requiring assistance, to enable attendance and participation, to provide at least 24 hour notice