BRUCE VILLAGE BOARD MEETING

Tuesday, September 3^rd,  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:
August 5^th, 2024 Regular Monthly Board Meeting Minutes  
      
TREASURER’S REPORT: 

EMPLOYEE’S REPORT:    Recycling Plant Location
                                       Well #1 Pump Replacement
                                       Garbage Can Delivery-Notice Letter
                                                                             
PETITIONERS-CITIZEN COMPLAINTS AND REQUESTS:
CCF Bank Proposal
Wreaths Across America Donation

PUBLIC COMMENTS:

APPLICATIONS:

Bow Hunting Permit:
Nicholas Moelter

Building Permit:
Ronald Adamski

Cigarette License:
Glory B Irish Pub

Operator’s Licenses:
Lynette A. Niznik
David J. Boss

COMMITTEE REPORTS:    

1.    Public Safety:

2.    Utility:
Garbage Contract Discussion

3.   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-Garbage Truck Building   

4.    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-Garbage Truck Building 

        Northland Construction – Invoice Payment Approval

5.    Public Works:
LRIP (Local Road Improvement Program) Funds
Sewer Line Replacement – Alley Between North Main & Alvey

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

                 – DISCUSSION AND ACTION –   
                       –    UPDATE    –

 Change Order #5 Approval

6.    Public Welfare:
Bruce Park Concession Stand/Contract between Bruce School & Village Discussion
Committee Meeting 8/12/24 Minutes/Report
Committee Meeting 8/27/24 Minutes/Report
2025 Library Budget Approval          

7.   Administration:         

8.   Finance:
Burning Permit Fee Increase  

9.   Industrial Site:                           

NEW BUSINESS: 

APPROVAL OF BILLS:

CORRESPONDENCE: 

ANNOUNCEMENTS:

ADJOURNMENT:

AGENDA DRAFTED BY-Jessica Hayes, Clerk/Treasurer; Shane Trott, Village President.
Dated this August 31^st, 2024