City Council

Village of Camp Douglas Board Meeting September 11, 2013 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  Discussion of available industrial park lots  Discussion of street lighting and electric use  Discussion and possible action regarding proposed Badgerland Tractor Pull  Discussion of possible computer use policy  Discussion and possible action regarding computer replacement in public works office  Building Improvement and Zoning  Fire Department  Police  Emergency Management  Licensing and Permits  Operator License applications: Rachel Miller, Jonniegh Moore, Melissa Frost  Environmental Protection and Improvement  Economic Development  Properties and Maintenance  Parks and Recreation  Cemetery  Purchasing and Finance  Water and Sewer Utilities  Wage Benefit and Personnel  Discussion of employee benefits  Closed Session under the following 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. Purpose: Discussion with prospective employee Reconvene in Open Session  New Business  Discussion / action regarding Sheriff’s letter  Rene Simpson – Discussion regarding 2014 Armed Forces Day and 150th Anniversary celebrations  Forming of budget committee and setting date for first meeting  Adjournment