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Administration Committee

Regular Meeting

Grantsburg, WI · September 23, 2024

AgendaMinutes

Minutes

Village of Grantsburg Administration Committee Meeting Monday, September 23, 2024 The Administration Committee for the Village of Grantsburg met on Monday, September 23, 2024, at 3:00 p.m. in the Village Board Room, 316 S. Brad Street, Grantsburg, Wisconsin. Present: President Terrance Kucera, Trustee Greg Peer, Trustee Hank Java. Others: Director of Public Works John Erickson. Attending via zoom: Bryan Cunningham, SEH Call to Order. Chairman/President Kucera called the Administration Committee meeting to order at 3:00 p.m. Clerk/Treasurer Meyer conducted roll call. The pledge of allegiance was recited. Campground bids. Bryan Cunningham-SEH went over the bids received for the campground expansion project. Four construction companies submitted bids. Bids ranged from a base bid of $754,876.68 to $1,045,042.50 with Alternates 1, 2 and 3 totaling $80,922.70 to $222,161. Total bids with Alternatives $835,799.38 to $1,248,452.50. Cunningham explained the plan is for 30 sites; 7 full hookup, 7 water & electric, 6 electric, and 10 with no hookups. The committee discussed some of the higher line items and how to reduce the cost. Stout Construction, LLC was the low bidder. Cunningham reported working with them on at least three other projects and would recommend their work. The project is to be completed by June 30, 2025. The committee decided to discuss the options in more depth at a future meeting. Memory Lake Aquatic Plant Management Plan survey. C/T Meyer provided a draft survey for the committee’s review. Several of the questions were discussed. The committee members will study the questions for several days and get back to C/T Meyer with any changes and additions. 2025 Budget questions. C/T Meyer asked for clarification on several budget items including wages, insurance, etc. Adjournment The Administration Committee meeting was adjourned at 4:25 p.m. Sheila Meyer Clerk/Treasurer 1

Agenda

Village of Grantsburg 316 South Brad Street Grantsburg, WI 54840 Administration Committee Meeting Monday, September 23, 2024 3:00 p.m. Village Board Room, 316 S. Brad Street Agenda The Administration Committee will meet, discuss the following items and take action when necessary: 1. Call to Order; Roll Call; Pledge of Allegiance 2. Campground bids – Bryan Cunningham, SEH 3. Memory Lake Aquatic Plant Mgmt Plan survey 4. 2025 Budget questions 5. Adjournment Sheila Meyer, Clerk/Treasurer ** Appearance times/agenda order may change at the discretion of the Committee Chair** There may be a quorum of the Village Board present, but no Village action will be taken. Posted: September 22, 2024, Village of Grantsburg website www.villageofgrantsburg.gov; Village Office 316 South Brad Street; Community Center 315 South Robert Street; Grantsburg Public Library 415 S. Robert Street 316 South Brad Street, Grantsburg, WI 54840 715/463-2405 Fax: 715/463-5555 Website: www.villageofgrantsburg.gov Email: office@villageofgrantsburg.gov

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