Village of Bruce

Bruce, Wisconsin

July, 2024 Board Meeting Agenda

BRUCE VILLAGE BOARD MEETING

Monday, July 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:
June 3rd, 2024 Regular Monthly Board Meeting Minutes  

TREASURER’S REPORT: 

EMPLOYEE’S REPORT:   Pull Behind Mower Purchase

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Bruce Area Girl Scouts – Day Camp Donation Request

PUBLIC COMMENTS:

APPLICATIONS:

Cigarette License:
Dollar General Store #19877

Operator’s License:
Jenny Bastie
April L. Hill

Liquor License:
Class ‘B’ Combo Liquor & Beer
Gateway Gourmets, LLC-Robert Lorkowski, Agent

COMMITTEE REPORTS:

1.    Public Safety:

2.    Utility:
Garbage Contract Discussion
Committee Meeting 6/5/24 Report/Minutes            

3.    Public Works:
LRIP (Local Road Improvement Program) Funds
Haas Sons – Invoice Payment Approval
Committee Meeting 6/19/24 Report/Minutes

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

                 – DISCUSSION AND ACTION –   
                       –    UPDATE    –
         
Change Order #4 Discussion/Approval
Morgan & Parmley, Ltd. – Invoice Payment Approval
Haas Sons, Inc. – Invoice Payment Approval

4.    Public Welfare:
Bruce Park Concession Stand/Contract between Bruce School & Village Discussion
Library Interior Painting

5.   Administration:
Committee Meeting 6/20/24 Report
Maintenance Position Hire   

6.   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 Part Time Position 

7.    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 Part Time Position 

8.   Finance:

9.   Industrial Site:                            

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, 5:00 p.m. to 8:00 p.m. July 16th & August 20th.
Saturday July 13th from 10:00 a.m. to 2:00 p.m. will be the annual Open House/Craft/Car Show. Contact Classic Auto Collision Center at 715-868-CARS or classicauto@brucetel.net for more details.
Bruce Blue Hills Lions Club ‘Blue Hills Festival’ – Located at the Bruce Park. July 12th, 13th & 14th, 2024

ADJOURNMENT:

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

Dated this June 30th, 2024