City Council

Village of Balsam Lake Village Office 404 Main Street Balsam Lake Finance Committee 6:30 pm To review vouchers for approval Labor Committee 6:30 pm To review payroll vouchers for approval Regular Meeting of the Balsam Lake Board of Trustees, Monday January 7, 2013 at 7:00 pm Agenda: 1. Call to order 2. Roll Call 3. Conducting Village Board Meeting-There will be no public input or questions to the Board after public comments 4. Public Comments – 3 minutes per person 5. Approve Agenda 6. Approve Minutes of the Previous Board Meeting 7. Fire Chief Report-Monthly Activity 8. Police Chief Report-Monthly Activity 9. Library Director Report-Monthly Activity 10. Chamber of Commerce Report-Monthly Activity 11. To consider and possible act upon application for Temporary Class “B” Retailers License from Balsam Lake Area Chamber of Commerce 12. To consider and possible act upon Declaration of Public Utility and Street Easement agreement with Elmer & Kathaleen Mabry 13. To discuss Utility billing cycle 14. To consider and possible act upon Rock for slope at new bridge 15. Public Protection Committee Report 16. Smart Growth Committee Report 17. Set Committee Meetings 18. Approval of Vouchers 19. Treasurers Report 20. Clerk and Crew Report a. Building Permit Report 21. Announcements 22. Adjournment Posted on Thursday January 3, 2013 at the Municipal Building, Ledger Publications, Royal Credit Union, Website “Anyone requiring special accommodations please call the Village Hall at 715-485-3424 prior to the meeting.” “Notice is hereby given to the public and the news media pursuant to Wisconsin Stature that a Village Board meeting of the Village of Balsam Lake, Polk County, Wisconsin, will be held as indicated above for the purpose of transacting such business as indicated on the following agenda. Discussion and possible action could be taken on the following agenda items.”