City Council

Village of Camp Douglas Board Meeting October 10, 2012, 6:00 PM Village Hall Meeting Room Roll Call Pledge of Allegiance Review and Approval of Minutes Communication with the Public Review of Financial Report Payment of Bills Unfinished Business  Possible appointment to fill vacated Trustee seat  Discussion and action regarding razing of dilapidated structure at 313 Douglas Street  Appraisal contract for additional state required market analysis update  Discussion of possible assessments on Main Street project Building Improvement and Zoning Fire Department  Fire Chief resignation and discussion of replacement procedures Police Emergency Management  Emergency Operations Plan annual review and approval Licensing and Permits  Operator License applications: Steve Papenfuss, Crystal Mendoza Environmental Protection and Improvement Economic Development Properties and Maintenance  Monthly Report  Quote for ramp repairs  Discussion of dead tree complaint Parks and Recreation Cemetery Purchasing and Finance Water and Sewer Utilities  Review of DNR Sanitary Survey New Business  Camp Douglas Rescue annual contract  Discussion of Camp Street 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 annual employee evaluations Reconvene in Open Session Adjournment