NOTICE Notice is hereby given that the Village Board of Coon Valley will hold the Regular Village Board Meeting on Tuesday, March 11, 2014 at 7:00 p.m. in the Village Hall, 108 Roosevelt Street in Coon Valley, Wisconsin. Items on the agenda for this meeting will include the following plus any other matters relating to the affairs and government of the Village of Coon Valley, which may properly be brought before the Village Board.

Agenda 1. 2. 3. 4. 5. 6.

Call to Order by the presiding officer Open meeting certification Pledge of Allegiance Roll Call Approve the Regular Village Board meeting minutes from February 11, 2014 Public Appearances

Old Business: 1. Consideration of motion to approve pay request #1 Wastewater Treatment Plant pH Adjustment Chemical Feed System – $42,601.65 Midwest General and Mechanical Contractors Inc. New Business: 1. Presentation of Accounts and Claims 2. E-3 Coalition presentation: Investment Grade Audit Report 3. Knutson Memorial Library 2013 Annual Report – Karen Bernau, Library Director 4. Consideration of motion to approve Combination Class “B” Beer & Liquor License to Legacy Grill & Pub LLC for Legacy Grill & Pub for the license year ending June 30, 2014 5. Consideration of motion to approve Coin Operated Machines: Legacy Grill & Pub 1jukebox 6. Consideration of motion to approve pulling of well #3 pump for DNR required maintenance 7. Consideration of motion to purchase 2” water meter for $1,395.00 8. Consideration of motion to approve 3-day Cross Connection Control Surveying training for John Langaard, WI Rural Water in Plover $550.00 plus hotel cost per DNR requirement 9. Consideration of motion to approve Ordinance Annexation of Hoff Land (August 11, 1998 Petition for Annexation) 10. Discuss and clarify the discontinuation of the current Summer Water Meter program and the implementation of new Summer Water Meter program 11. Consideration of motion to approve Temporary Class “B” License for Coon Valley American Legion Post 116 for Steve Nofsinger Benefit April 5, 2014 12. Consideration of motion to approve Temporary Class “B” License for WCCV Lady Starz Softball Fundraiser on April 12, 2014 13. Consideration of motion to approve Resolution Authorizing the Reduction of Election Officials 14. Discussion and possible consideration of motion to appoint Michael Lee to the Coon Creek Fire Fighters Association Board as voting representative to replace Mark Seland

Committee Reports: 1. Ordinances, By-Laws and Planning – Michael Lee 2. Personnel – Roger Starkey 3. Public Property – Charles Lind 4. Budgeting and Finance – Mary Schmidt 5. Streets, Alleys and Sidewalks – David Stellner 6. Water, Sewer and Lights – Janie Starkey 7. Youth Foundation – Michael Lee 8. Park and Recreation Board – Mary Schmidt 9. Library Board – Mary Schmidt Department Reports: 1. President – Richard Stegen 2. Coon Creek Fire Association – Charles Lind 3. Public Works – John Langaard 4. Police Chief – Jay Engelhart 5. Clerk/Treasurer – Renita Williamson 6. Joint Sharing – Richard Stegen Adjournment

Posted: March 10, 2014

Guidelines for Board & Public Input: 1. Public input limited to 3 to 5 minutes and it must pertain to the issue being discussed. 2. The presiding officer must acknowledge you. 3. Please use the microphone available to you. 4. There will be a pause for input by the board members and the public after a motion is made. 5. After a call for a second on a motion no more discussion from the board or the public is allowed. The motion goes immediately to a vote. 6. The presiding officer will consider personal attacks or comments to be out of order.