VILLAGE OF LAKE HALLIE

REGULAR VILLAGE BOARD MEETING

MONDAY, JUNE 4th, 2007

Immediately Following Adjournment of Board of Review

Held at the Village of Lake Hallie Village Hall

13033 30th Avenue

Chippewa Falls, WI 54729


A G E N D A

 

  1.    Meeting called to order by President Lehmann according to Chapter 19.84 and 19.85 (1) (e) of the Wisconsin State Statutes.

 

  2.    Roll Call: _____ Ms. Bernier_____Mrs. Butcher_____ Mr. Perry _____ Mr. Sykora

                          _____ Mr. Lehmann.

 

  3.    Pledge of Allegiance.

 

  4.    Public Comments:

 

  5.    New Business:

        A.     Erwin’s 19th Hole Picnic License Wed & Thur 6/6/07-8/31/07

        B.     Resolution 2007-31 - Summer Employee Wages.

        C.     Review storm water issue American Homes.     

 

  6.     Old Business:  

       A.     Review / Approve pump change for Well 3.

         B.     Discuss 2007 Committee Assignments.

            

  7.    Approval of Minutes:

         A.     Regular Village Board Meeting - Monday, May 21, 2007.

         

  8.     Treasurer’s Report: (Usually 2nd Meeting of Each Month).

        

  9.    Claims & Disbursements:

          A.     Villages’ Claims & Disbursements.

         B.     Public Work’s Department Claims & Disbursements.

 

 

 

Regular Village Board Meeting Agenda

Monday, June 4, 2007

 

 

10.   Operator Licenses:

         A.       See Listing for Licenses for 2007/2008 Licenses Year (7/1/07-6/30/08).

 

11.   Social Use Permit(s): ( Village Hall - Park Rentals - ETC.)

         A.       Moke’s b & b Bean Bag Toss - Every Wednesday - 7/1/07-8/31/07.

 

12.   Second Reading & Approval of Class “A” Retailer’s Malt Beverage Licenses:

        A.     See List.

 

13.   Second Reading & Approval of Class “A” Retailer’s Malt Beverage & Intoxicating Liquor Combination Licenses:

        A.     See List.

 

14.   Second Reading of Class “B” Retailer’s Malt Beverage & Intoxicating Liquor Combination Licenses:

        A.     See List.

 

15.   Committee Reports:

        A.     Parks Committee Update.

        B.     General Government Committee Update.

 

16.   Convene to closed session per Wisconsin State Statue 19.85 (1) (e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session - (Mega Mart Development Agreement).

 

17.   Re-convene to open session.

 

18.   Adjournment.

 

 

 

 

 

 

If anyone needs special accommodations to attend a Village Meeting, please contact the:

 Village of Lake Hallie Hall at (715) 726-2660.