City Council
Regular MeetingCamp Douglas, WI · December 11, 2013
Agenda
Village of Camp Douglas
Board Meeting
December 11, 2013 6:00 PM
Village Hall Meeting Room
Roll Call
Pledge of Allegiance
Review and Approval of Minutes
Communication with the Public
John Keichinger, discussion of tractor pull
Review of Financial Report
Payment of Bills
Unfinished Business
Discussion and possible action Ordinance 2013-4 amending All Terrain Vehicle
ordinance
Discussion and possible action regarding Clerk-Treasurer employee benefits
Discussion of street lighting
Discussion of drug testing policy details
Discussion and possible action regarding loan vs. gift of funds to water utility for pump
repair costs
Building Improvement and Zoning
Fire Department
Discussion and possible action regarding repairs needed for the brush truck
Police
Emergency Management
Licensing and Permits
Environmental Protection and Improvement
Economic Development
Monthly Report
Properties and Maintenance
Discussion and action regarding meeting room remodeling project
Discussion and possible action regarding high visibility safety clothing policy
Parks and Recreation
Cemetery
Discussion and possible action regarding insurance claim for cemetery stone damage
Purchasing and Finance
Water and Sewer Utilities
Wage Benefit and Personnel
Vacation and sick leave report
New Business
Setting of Caucus date and time
Discussion of holiday decorations
Discussion regarding requesting Canadian Pacific Holiday Train stop in conjunction with
Village 150th anniversary
Adjournment
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