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AMENDED

Date: Tuesday, May 27, 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 May 12, 2014 Board Meeting

4. Requests and Statements from Audience

5. Clerk’s Report

  • Applications, Licenses and Permits (as submitted)
  • Planning and Zoning Commission Meeting Minutes of May 12, 2014

6. Introduction of new employee Bobby Smith

7. Resolution 2014-3 Providing for the sale of $1,815,000 General Obligation Promissory Notes

8. Resolution 2014-4 providing for the sale of $3,210,000 Water and Sewer System Revenue Bonds

9. Ordinance Escorts and Escort Services

10. Police Report

11. Resolution 2014-5 Approving North Central Wisconsin Stormwater Coalition Cooperative Agreement

12. Resolution 2014-6 - 2013 Department of Natural Resources Wisconsin River-Lake Wausau Flood Study and application to the Federal Emergency Management Agency (FEMA) for letter of Map Revision.

13. LignoTech Exterior Architectural Review Standards – Building Revision

14. James Peterson and Sons Inc. (JPS) Topsoil Proposal

15. Approve Clerks, Treasurers & Finance Officers Institute Conference June 25, 2014 through June 27, 2014 for the Clerk/Treasurer.

16. Payment of Vouchers

17. Administrator of Public Works Report

18. Committee Reports

19. President’s Report

Closed Session Pursuant to Stat 19.85 (1) (c):

The Board may go into Closed Session Pursuant to Stat 19.85 (1)(c) for the purpose of considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

Employee Evaluation

Motion to go into Closed Session

Return to Open Session

20. Adjourn

Signed:

Presiding Officer or Designee

Posted at the: Rothschild Village Hall & Rothschild Post Office:

By: Cindy

Date: 5-23-2014

Time: PM

Daily Herald Notified:

Via: FAX

By: Cindy

Date: 5-23-2014

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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