BRUCE VILLAGE BOARD MEETING

Monday, July 10th, 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:
June 5^th, 2023 Regular Monthly Board Meeting Minutes           

TREASURER’S REPORT: 

EMPLOYEE’S REPORT:   
Lawnmower Purchase
R&R Sewer Televising & Cleaning                                                                                                                                                                                         
PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:

PUBLIC COMMENTS:

APPLICATIONS:

Operator’s Licenses:
Alisha C. Berg
Ivy M. Kottke
Jamie L. Shelton
Melonie M. Grutt

Bow Hunting Permit:
Nicholas Moelter

Building Permits:
David Rosolowski
Jerry Czyscon
Sherry Hemm

COMMITTEE REPORTS:    

1.    Public Safety:
Fire Hall Sirens

2.    Utility:
Garbage Contract Discussion
Sewer Main Replacement on East Arthur/S. Main St
            
3.    Public Works:
Veteran’s Memorial Park Site
Committee Meeting 6/19/23 Report/Minutes
Committee Meeting 7/7/23 Report/Minutes  
Sewer Line Project on W. River Avenue
LRIP (Local Road Improvement Program) Funds
Cemetery Rates Increase

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

                 – DISCUSSION AND ACTION –

4.    Public Welfare:
Bruce Park Concession Stand Discussion
Park Dugout Update
Approval of contract between Bruce School & the Village on Park Use 
Library Lease Rent Increase

5.   Administration:
Committee Meeting 7/7/23 Report/Minutes
Maintenance Position Hire
Revision of Deputy Clerk Position & Potential Modifications to Benefits  


6.   Finance:
Rusk County Sheriff’s Department Contract Discussion & Action
Ambulance Garage Building Discussion & Action
Delinquent Bill from Village Owned Property Damage          

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. Clerk/Treasurer Requests  

A.2  Revision of Deputy Clerk Position & Potential Modifications to Benefits  

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. Clerk/Treasurer Requests

B.2  Revision of Deputy Clerk Position & Potential Modifications to Benefits                                                                                
NEW BUSINESS: 

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:

Cruise Nights-Classic Auto Collision Center has set the calendar for Cruise Night in the parking lot at 705 N. Main Street in Bruce, 5:30 p.m. to 8:00 p.m. July 18th & August 15^th. Contact Classic Auto Collision Center at 715-868-CARS or classicauto@brucetel.net for more details.

ADJOURNMENT:

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

Dated this June 30^th, 2023