NOTICE

The Holmen Village Board will hold their regular monthly meeting on Thursday, May 8, 2008 at 7:00 PM in the Boardroom at the Village Hall.  An agenda for the meeting is as follows:

1. Approve minutes of the April 10, 2008 meeting.

2.   Finance and Personnel Committee 

2.1    Possible recommendation and action on the monthly claims for payment.

2.2    Possible recommendation and action on Operator License Application(s).

      2.3    Possible recommendation and action on 2008-2009 Annual Village Hall HVAC Preventive

                Maintenance Agreement.

2.4    Reserve the right to go into closed session per WI Statute 19.85(1)(c) to discuss personnel issues.

2.5    Reserve the right to go into closed session per WI Statute 19.85(1)(e) sale of Village property:

·   Location of star structure on property commonly referred to as Star Hill on Hwy HD in the Village of Holmen.

2.6    Possible recommendation and action on sale of property adjacent to star structure on property

          commonly referred to as Star Hill on Hwy HD in the Village of Holmen.

2.7    Informational items.

 

3.   Park, Recreation and Library Committee

3.1    Possible recommendation and action on pool pump impellor repair.

3.2    Informational items.

 

4.   Law Enforcement Committee

4.1    Possible recommendation and action on Resolution 8.08 – La Crosse County Multi-Hazards

          Mitigation Plan.

4.2    Informational items.

 

5.   Municipal Court Update

            5.1   Informational items.

 

6.   Fire Board Report

6.1 Informational items.

 

7.   Public Hearing – 7:20 PM

7.1  Possible recommendation and action on Harnage rezoning of Lot 16 of the Cedar View Addition from

        R-4 Two-Family Residential District to R-6 Zero Lot Line Single-Family Residential District.

 

8.   Public Works Committee

8.1  Possible recommendation and action on revision to Floodplain Zoning Ordinance.

8.2  Possible recommendation and action on approval to purchase hydraulic valve turner.

8.3  Informational items.

 

9.   Economic Development

9.1  Informational items.

 

10. Planning Commission

10.1 Possible recommendation and action on Waldner CSM – Lots 30 & 31 of the Village Crossing

         Addition.

10.2 Possible recommendation and action on Harnage CSM – Lot 16 of the Cedar View Addition.

10.3 Informational items.

11. Report from La Crosse County Supervisors.
12. Report from Shared Ride Committee.

            13. Other items that may come before the Board

                  13.1 Informational items.                                                        Catherine J. Schmit, Administrator/Clerk