BRUCE VILLAGE BOARD MEETING

Monday, March 6^th, 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:
February 6^th, 2023 Regular Monthly Board Meeting Minutes
      
TREASURER’S REPORT:  

EMPLOYEE’S REPORT: 4^th Street Clearing

PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
Community Citizens of Bruce – Easter Event Donation Request
Derek Ewald – Eagle Scout Project

PUBLIC COMMENTS:

APPLICATIONS:

Operator’s License:
Gerald W. Smith
Zachary K. Frey

Class ‘B’ Combo Liquor License:
Gateway Gourmets, LLC

COMMITTEE REPORTS:    

1.    Public Safety:                                             

2.    Utility:
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,  PROJECT BID ACCEPTANCE & AWARD –

4.    Public Welfare:
Bruce Park Concession Stand Discussion
          

5.   Administration:
Committee Meeting 2/28/23 Minutes Report
Revision of Deputy Clerk Position and Potential Modifications to FTO’s
Employee Manual Update

6.   Finance:
Rusk County Sheriff’s Department Contract Discussion & Action
Finance Committee Meeting 2/22/23 Minutes Report
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 project bids and company to award project to for Water Filtration Project – 

        Corrective Work on Village Wells and River Avenue.

A.2. 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 project bids and company to award project to for Water Filtration Project – Corrective Work on Village Wells and River Avenue.

B.2. 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 February 28^th, 2023