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Date: Monday, January 13, 2014

Time: 7:00 PM

Place: Rothschild Village Hall

Pursuant to State Statutes, the following subject matter will come before the Board for consideration and possible action:

1. Call to Order

2. Pledge to Flag

3. Minutes of Previous Meeting(s):
Minutes of the December 9, 2013 Board Meeting and Special Board Meeting December 18, 2013

4. Requests and Statements from Audience

5. Clerk's Report

  1. Applications, Licenses and Permits (as submitted)
  2. Minutes of Previous Committee Meetings: Board of Park Commissions December 18, 2013, Planning and Zoning Committee December 18, 2013

6. Resolution 2014-1 Salaries, Wages and Compensation

7. Police Report

8. EMS/Fire Report

9. Legal Costs incurred during merger talks

10. Wausau Noon Optimist request for time at the Pavilion

11. Wausau /Marathon Co. Schools Safety Patrols, Inc.

12. Transit Service Agreement

13. Humane Society Contract

14. Ambulance 4th Q write offs

15. Treasurers Report

16. Payment of Vouchers

17. WisDot: State Municipal Agreement (SMA) for I39/BUS Hwy 51 Project from Eagle Nest Boulevard to Village Way

18. Yawkey Ave Project Design Contract

19. Loader Bucket and Mini Vibratory Roller Purchase

20. Administrator of Public Works Report

21. Committee Reports

22. President's Report

23. Adjourn

Signed:

Presiding Officer or Designee

Posted at the: Rothschild Village Hall & Rothschild Post Office Daily Herald Notified:

Via: FAX

By: LH 

Date: 1-10-2014 

Time: PM 

NOTE: Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk's Office, 359-3660, during the normal hours of operation.

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