Village of Bruce

Bruce, Wisconsin

April, 2024 Board Meeting Agenda

BRUCE VILLAGE BOARD MEETING

Monday, April 1st, 2024

7:00 p.m., at Bruce Village Hall

NOTICE IS HEREBY GIVEN, the regular monthly meeting will be held at the above time and place.

CALL TO ORDER:

PLEDGE OF ALLEGIANCE:                    

APPROVAL OF MINUTES:
March 4th, 2024 Regular Monthly Board Meeting Minutes             

TREASURER’S REPORT: 

EMPLOYEE’S REPORT:                                           

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Jake Johnson – Bruce Park Baseball Field Use

PUBLIC COMMENTS:

APPLICATIONS:

Building Permit:
Nash Jackan Funeral Home

Operator’s License:
Alexis M. Roberts
Debra L. Bessel

COMMITTEE REPORTS:    

1.    Public Safety:
Purchase of Speed Bumps & Safety Signs
Termination of Per Mar Security Services             

2.    Utility:
Committee Meeting 3/11/24 Report/Minutes
Garbage Contract Discussion

3.    Public Works:
LRIP (Local Road Improvement Program) Funds

        Water Filtration Project – Corrective Work on Village Wells & River Avenue:

                 – DISCUSSION AND ACTION –   
                       –    UPDATE    –

4.    Public Welfare:
Committee Meeting 3/19/24 Report/Minutes
Bruce Park Concession Stand/Contract between Bruce School & Village Discussion
Park Dugout Update
Library Interior Painting

5.   Administration:
Committee Meeting 3/20/24 Report/Minutes
Committee Meeting 3/27/24 Report/Minutes
Maintenance Position Hire

6.   Finance:

7.   Industrial Site:
Industrial Site Land Lease-Bid Opening

8.   Closed Session

A. Motion to convene in closed session under Wisconsin Statues 19.85 (1)(e) and (1)(c), 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 and for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

A.1. Discussion/consider Maintenance Position Hire  

9.    Return to Open Session

  1. Motion to reconvene in open session under Wisconsin Statutes 19.85 (2).
  2. Village may take action on items under discussion in closed session and/or report action taken in closed session, if any.

B.1. Discussion/consider Maintenance Position Hire                                            

NEW BUSINESS: 

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:

ADJOURNMENT:

AGENDA DRAFTED BY-Jessica Hayes, Clerk/Treasurer; Shane Trott, Village President.

Dated this March 31st, 2024