VILLAGE OF COTTAGE GROVE             NOTICE OF PUBLIC MEETING

                                  
VILLAGE BOARD OF TRUSTEES

Monday, October 1, 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 September 18, 2018.

6.

Presentations to the Board

a. Monona Grove School District on upcoming referendum.


7.

New Business

a. Discuss and consider new operator's license for year July 2018-June 2019 for Isabella Ruskoski, Susan Oftedahl, Dion Russ and Ty Annen.
8.

Reports from Village Boards, Commissions & Committees

8.I.

Joint Town of Cottage Grove Board of Supervisors and Village of Cottage Grove Board of Trustees

8.II.

Peer Court Steering Committee

8.III.

Parks, Recreation & Forestry Committee

Documents:
  1. 9.20.18parks.pdf
8.IV.

Deer-Grove EMS Commission

a. Discuss and consider 2019-2021 CBA between Deer-Grove EMS and Firefighters Local 311.
b. Discuss the 2019 DGEMS budget as approved by Commission on 9-20-18.
8.V.

Natvig Landfill Monitoring Review Committee

8.VI.

Law Enforcement Committee

9.

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 Trustee to Deer-Grove EMS Commission.
h. Attorney Lee Boushea
i. Administrator Matt Giese
j. Director of Planning and Development Erin Ruth
k. Police Chief Dan Layber


   





10.

Communications and Miscellaneous Business

a. Consider approval of vouchers
b. Correspondence
c. Upcoming community events
d. Future agenda items
    
Documents:
  1. Bills List.pdf
11.

Closed Session:

The Village of Cottage Grove Village Board will enter into Closed Session pursuant to Wisconsin State Statute §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; discuss property negotiations for parcels #071117181868 & 071117106001 former lift station on Vilas Road.

 






12.

Reconvene into open session and possible consideration of closed session items

13.

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.