City Council

Village of Camp Douglas Board Meeting August 8, 2012, 6:00 PM Village Hall Meeting Room Roll Call Pledge of Allegiance Review and Approval of Minutes Communication with the Public  John Dunn-Discussion of ATC CapX2020 transmission line  Gene Morris-Leaf pickup proposal Review of Financial Report Payment of Bills Unfinished Business  Fire truck repair / grant update Building Improvement and Zoning Fire Department Police Emergency Management Licensing and Permits  Operator License Applications: Veronica Baumgart, Kim Gabower, Bruce Taylor  Camp Douglas VFW Class B Beer license Environmental Protection and Improvement Economic Development Properties and Maintenance  Monthly Report  Review of Recycling Grant  Discussion of condition of gym floor  Discussion of street water runoff at 113 Schreier Drive Parks and Recreation  Review of Armed Forces weekend expenses Cemetery Purchasing and Finance Water and Sewer Utilities  Review of DNR Sanitary Survey  Review of Compliance Maintenance Annual Report  Review of Consumer Confidence Report New Business  Annual Juneau County Nutrition Program bid  Resolution 2012-1 Regarding American Transmission Company’s Application 137ce160 Including 345 kv Transmission and Alternative Solutions.  Possible appointment to fill vacated Trustee seat. Wage Benefit and Personnel  Closed Session under Wisconsin Statutes 19.85(1),(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  Discussion of personnel issues. Reconvene in Open Session Adjournment