VILLAGE OF COTTAGE GROVE             NOTICE OF PUBLIC MEETING

                                  
VILLAGE BOARD OF TRUSTEES

Monday, March 5, 2018           6:30 p.m.      Village Municipal Offices
                                                                           221 E. Cottage Grove Rd

1.

Call to Order

2.

Determination of quorum and that the agenda was properly posted

3.

Pledge of Allegiance

4.

PUBLIC APPEARANCES-Public's opportunity to speak about any subject that is not a specific agenda item

5.

Discuss and consider the minutes of the regular Village Board meeting

6.

New Business

a. Discuss and consider new operator's license for licensing year July 2017- June 2018 for Lisa Mulcahy.
b. Discuss and consider approval of the disallowance of liability claim of Robert Showers against the Village of Cottage Grove, claim #WM00131120052.
7.

Reports from Village Boards, Commissions & Committees

7.I.

Natvig Landfill Monitoring Review Committee

7.II.

Law Enforcement Committee

7.III.

Parks, Recreation & Forestry Committee

Documents:
  1. 2.28.18parks.pdf
8.

Reports from Village Officers

a. Troy Allen
b. Mick Conrad
c. James Elmore
d. Jeff Lennberg
e. Jon Russell
f. John Williams
g. Jack Henrich
     i. Appointments of Citizen Members to Ad Hoc Glacial Drumlin Bike Path Committee: Phyllis Jones-Morrison, Charlie Rogers and Jay Kiefer.
h. Attorney Lee Boushea
i. Administrator Matt Giese
j. Director of Planning and Development Erin Ruth
k. Police Chief Dan Layber




9.

Communications and Miscellaneous Business

a. Consider approval of vouchers
b. Correspondence
c. Future agenda items
    
10.

Adjournment

This agenda has been prepared by Staff and approved by the Village President as Chair of the Village Board for use at the meeting as listed above. Any item on the agenda is subject to final action. Notice: Persons needing special accommodations should call 608-839-4704 at least 24 hours prior to the meeting. It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice