The Holmen Law Enforcement Committee will hold their regular monthly
meeting on Monday, July 6, 2009 at 6:30 PM in Conference Room 2, at the Village
Hall. An agenda for the meeting is as
follows:
1.
Approval of the June
minutes.
2.
Chief's monthly
report. 
3.
Approval of
monthly claims.
4.
Municipal Court
update.
5.
Computer purchase
funded by grant.
6.
Any other
business.
The Holmen Park, Recreation and Library Committee will hold their
regular monthly meeting on Wednesday, July 1, 2009 at 6:30 PM in Conference
Room 2, at the Village Hall. An agenda
for the meeting is as follows:
1.
Approval of June minutes.
2.
Library
Director’s monthly report.
3.
Discuss Halfway
Creek Park Bandshell Usage: Holmen Area Foundation – Jim Welander.
4.
Discuss Halfway
Creek Park – Legion Memorial Committee.
5.
Discuss Halfway
Creek Park Use – Legion KornFest Committee.
6.
Park &
Recreation Director’s monthly report.
7.
Possible
action and recommendation on Adopt-A-Trail application from Holmen Area
Foundation.
8.
Discuss
renaming of Holmen Aquatic Center procedures and signage.
9.
Any other
business.
The Holmen Public Works Committee will hold their regular monthly
meeting on Thursday, July 2, 2009 at 6:30 PM in Conference Room 2 at the
Village Hall. An agenda for the meeting
is as follows:
1.
Approval of June minutes.
2.
Director’s
monthly report.
3.
Possible action
and recommendation on authorization of Well 5 emergency electrical repairs.
4.
Possible action
and recommendation on authorization of Remington lift station electrical
repairs.
5.
Possible action
and recommendation on cost share amendment related to participation in CTH HD
beacons
purchase.
6.
Possible action
and recommendation on award of WWTP upgrades contract.
7.
Possible action
and recommendation on Cherry Lane street extension project.
8.
Any other
business.
The Holmen Finance and Personnel Committee will hold their regular
monthly meeting on Tuesday,
July 7, 2009 at 6:30 PM in the
Conference Room 2, at the Village Hall.
An agenda for the meeting is as follows:
1.
Approval of June minutes.
2.
Administrator’s
monthly report.
3.
Report from
Friends of the Library.
4.
Review claims for
payment and current financial statements.
5.
Possible action
and recommendation on operator’s license applications.
6.
Possible action
and recommendation on Ordinance 1.09 – Amend Chapter 5 Village Ordinances Board
Trustee vacancy.
7.
Possible action
and recommendation on cost share of bike trail wall repair.
8.
Reserve the right
to go into closed session per WI Statutes 19.95(1) (c) to discuss personnel
issue(s).
9.
Any other
business.
Catherine
J. Schmit, Administrator/Clerk
In compliance with the Americans with Disability Act of 1990, the
Village of Holmen will provide reasonable accommodations to qualified
individuals with a disability to ensure equal access to public meetings
provided notification is given to the Village Clerk within seventy-two (72)
hours prior to the public meeting and that the requested accommodation does not
create an undue hardship for the Village.