Village of Holmen, Committee Meetings

 

The Holmen Law Enforcement Committee will hold their regular monthly meeting on Monday, May 5, 2008 at 6:30 PM in Conference Room 2, at the Village Hall.  An agenda for the meeting is as follows:

1.     

Revised 5/1/2008

 
Approval of the April minutes.

2.      Chief's monthly report.                                       

3.      Approval of monthly claims.

4.      Municipal Court update.

      5.    Possible action and recommendation on Resolution 8.08 – La Crosse County Multi-Hazards Mitigation Plan 2008-2012.

6.      Any other business.

 

The Holmen Park, Recreation and Library Committee will hold their regular monthly meeting on Wednesday, May 7, 2008 at 6:30 PM in Conference Room 2, at the Village Hall.  An agenda for the meeting is as follows:

1.      Approval of April minutes.

2.      Library Director’s monthly report.

3.      Park & Recreation Director’s monthly report.

4.      Possible action and recommendation on pump impellor repair.

5.      Discussion and possible action on signs for Halfway Creek Park.   

6.      Discussion and possible action on sign for Park Shop building.

7.      Any other business.

 

The Holmen Public Works Committee will hold their regular monthly meeting on Thursday, May 1, 2008 at 6:30 PM in Conference Room 2 at the Village Hall.  An agenda for the meeting is as follows:

1.      Approval of April minutes.

2.      Director’s monthly report.

3.      Possible action and recommendation on authorization to negotiate purchase of Vilas Evenson    property.

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

5.      Possible action and recommendation on authorization for purchase of hydraulic valve turner.

6.      Discuss Greg Grokowsky erosion control concerns.

7.      Any other business.

 

The Holmen Finance and Personnel Committee will hold their regular monthly meeting on Tuesday,

May 6, 2008 at 6:30 PM in the Board Room, at the Village Hall.  An agenda for the meeting is as follows:

1.  Approval of April 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 2008-2009 Annual Village Hall HVAC Preventive Maintenance Agreement.

7.  Reserve the right to go into closed session per WI Statutes 19.85(1)(c) to discuss personnel issue(s).

8.  Reserve the right to go into closed session per WI Statutes 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.

9.      Possible action and recommendation on sale of property adjacent to star structure on property commonly referred to as Star Hill on Hwy HD in the Village of Holmen.

10.  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.