City Council

Village of Balsam Lake Village Municipal Building ♦ 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, Tuesday September 3, 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. Approve Minutes of Special Board Meeting – August 22, 2013 8. Approve Minutes of Special Board Meeting – August 29, 2013 9. Fire Chief Report-Monthly Activity 10. Police Chief Report-Monthly Activity 11. Library Director Report-Monthly Activity 12. *Update on Balsam Lake Public Library Planning 13. Chamber of Commerce Report-Monthly Activity 14. Public Protection Committee Report 15. Smart Growth Report 16. Labor Committee Report 17. Park/Dam Committee Report 18. Main Street Banner, Installation and Location 19. Consider and approve payment of invoice from Balsam Lake Protection and Rehabilitation District for bridge project in the amount of $164,331.80. 20. Set Committee Meetings 21. Approval of Vouchers 22. Treasurers Report 23. Approval of Building Permits 24. Announcements 25. Adjournment *Amended August 30, 2013. Posted on Friday August 30, 2013 at the Municipal Building, Ledger Publications, RCU, 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.”