1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Appointments and Nominations: (E. Johnson) A. Patricia Hoffman to be appointed as an Election Inspector – Term Expires 12/31/2017 B. Constance Herrick to be appointed as an Election Inspector – Term Expires 12/31/2017 C. Brian Graziano to be appointed to the Community Development Authority – Term Expires 11/1/2017
RESOLUTIONS: A. Resolution 4822(41) to consider approving an Engineering Service Agreement with Baxter & Woodman, Inc. to prepare a Phosphorus Operational Evaluation and Study of feasible alternatives for phosphorus removal engineer services for the not-to-exceed amount of $16,000. This item was discussed at the February 21, 2017 Committee of the Whole meeting. (B. Grandi)
ADJOURN INTO CLOSED SESSION (R. Dawidziak) Wis. Stats 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Burlington Community Pool Board Agreement Discussion for possible site acquisition for the proposed Joint Government Center
1. Roll Call 2. Pledge of Allegiance to the Flag 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Appointments and Nominations: (E. Johnson) A. Patricia Hoffman to be appointed as an Election Inspector – Term Expires 12/31/2017 B. Constance Herrick to be appointed as an Election Inspector – Term Expires 12/31/2017 C. Brian Graziano to be appointed to the Community Development Authority – Term Expires 11/1/2017
RESOLUTIONS: A. Resolution 4822(41) to consider approving an Engineering Service Agreement with Baxter & Woodman, Inc. to prepare a Phosphorus Operational Evaluation and Study of feasible alternatives for phosphorus removal engineer services for the not-to-exceed amount of $16,000. This item was discussed at the February 21, 2017 Committee of the Whole meeting. (B. Grandi)
ADJOURN INTO CLOSED SESSION (R. Dawidziak) Wis. Stats 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Burlington Community Pool Board Agreement Discussion for possible site acquisition for the proposed Joint Government Center