VILLAGE OF COTTAGE GROVE             NOTICE OF PUBLIC MEETING

                                  
VILLAGE BOARD OF TRUSTEES

Monday, August 6, 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 of July 16, 2018.

6.

Closed Session:

The Village of Cottage Grove Village Board will enter into Closed Session pursuant to Wisconsin State Statute §19.85(1)(f) considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par (b) applies which, if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data or involved in such problems or investigations – Operator License Applications.

 

7.

Reconvene into open session and possible consideration of closed session items

8.

New Business

a. Discuss and consider CG Silver Badger, LLC developer agreement. 
b. Discuss and consider new operator's licenses for year July 2018-June 2019 for Dina Fogelberg and Jordan Buehler.
c. Discuss and consider September 3, 2018 Village Board meeting date.
9.

Reports from Village Boards, Commissions & Committees

9.I.

Peer Court Steering Committee

9.III.

Law Enforcement Committee

10.

Reports from Village Officers

a. Troy Allen
b. James Elmore
c. Jeff Lennberg
d. Melissa Ratcliff
e. Jon Russell
f. John Williams
g. Jack Henrich
    i. Appointment of Melissa Ratcliff as regular member of Deer-Grove EMS and John Williams as alternate member.
h. Attorney Lee Boushea
i. Administrator Matt Giese
     i. Report on meeting room use policies. 
j. Director of Planning and Development Erin Ruth
k. Police Chief Dan Layber
j. Director of Public Works and Properties, JJ Larson
     i. Update on Alliant street lights.





11.

Communications and Miscellaneous Business

a. Consider approval of vouchers
b. Correspondence
c. Upcoming community events
d. Future agenda items
    
12.

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.