AGENDA

CALL TO ORDER

ROLL CALL

RECOGNITION OF VISITORS

APPROVAL OF MINUTES: December 12th meeting.

REPORTS:

Ad Hoc Committee report
Library Director report
Administrator/Clerk Report
Treasurer report: Approval of vouchers

UNFINISHED BUSINESS:

None

NEW BUSINESS:

Discussion/approval of another part time police officer.
Discussion/approval of Bill Hebl’s request to use of gym and kitchen on March 17, 2012 for the Bulldogs fundraiser at no cost.
Discussion/action on Picnic licenses for Bulldog Fund Raiser Inc. and temporary operator license for March 17, 2012.
Discussion/approval of Resolution 2012-01 to amend 2011 budget.
Discussion of ordinances to be considered or drafted by ordinance committee.
Discussion of library issues and referendum status.
Discussion/possible action on sump pump issues.
Discussion/possible action on computer issues.
Discussion/approval of changing start time of January 23^rdBoard meeting.

BOARD COMMENTS: Items for next Board meeting.

ADJOURNMENT

NOTICE OF POSTING

Village clerk posted the agenda for the January 9, 2012 Village Board on the bulletin board at the Wyocena Community Center, Wyocena Post Office, the United Cooperative – Wyocena and on the village website on Thursday, January 5, 2012.

Roxann Brue, Village Clerk

Archive

View all from: 2012 2011