BRUCE VILLAGE BOARD MEETING

Monday, April 3rd, 2023

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 6th, 2023 Regular Monthly Board Meeting Minutes

TREASURER’S REPORT:  

EMPLOYEE’S REPORT:

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Mick Benik – Spectrum Rep. – Installation of Internet in Library
Colleen Wallace- Additional Handicap Parking

PUBLIC COMMENTS:

APPLICATIONS:

Operator’s License:
Jason A. M. Frey
Freida K. Smith

Sign Permit:
Bruce Telephone

COMMITTEE REPORTS:    

1.    Public Safety:                                             

2.    Utility:
Committee Meeting March 30^th, 2023 Report
Sewer Rate Increase
Sewer Main Replacement on East Arthur/S. Main St.                        

3.    Public Works:
Veteran’s Memorial Park Site        
       
         North Main Street Reconstruction Project

               – DISCUSSION AND ACTION –

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

                 – DISCUSSION AND ACTION –

Morgan & Parmley, Ltd. – Invoice Payment Approval

4.    Public Welfare:
Committee Meeting March 1^st, 2023 Report
Committee Meeting March 15^th, 2023 Report
Bruce Park Concession Stand Discussion
Library Internet Installation Approval         

5.   Administration:
Committee Meeting March 24^th, 2023 Report
Revision of Deputy Clerk Position and Potential Modifications to FTO’s
Committee Meeting March 30^th, 2023 Report
       
6.   Finance:
Rusk County Sheriff’s Department Contract Discussion & Action
Ambulance Garage Building Discussion & Action    

7.   Industrial Site:


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. Discuss/consider Revision of Deputy Clerk Position and Potential Modifications to FTO’s

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. Discuss/consider Revision of Deputy Clerk Position and Potential Modifications to FTO’s                                                                                            

NEW BUSINESS: 

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:

Spring Election-April 4th, 2023: Poll hours are from 7:00 a.m. to 8:00 p.m. Village residents may vote at the Village Hall, 100 W. River Avenue, Bruce, WI  54819.

ADJOURNMENT:

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

Dated this March 31st, 2023