TOWN OF LA VALLE
Board Meeting
AGENDA
Date: Wednesday May 18, 2011
Time: 7:00 P.M.
Location: La Valle Town Hall
1. Call to order
2. Roll Call
3. Pledge of Allegiance
4. Adopt Posted Agenda
5. Approve May 9, 2011 Board Minutes
6. Public Comment
7. Plan Commission, Police Committee appointments – approval needed
Plan Commission: Jack Roloff, Darrick Geitz, Bev Vaillancourt
Police Committee: Al Baade, Jeanette Jessop, Richard Benesh, Charles Moritz - alternate
8. Mourning Dove Bay work – outstanding General Engineering invoice $1,075.
9. Larry Schroeder BOA application – approval to move forward needed
10. Sue & Ken Kidd-BOA application – approval to move forward needed
11. Waste Management and Recycling Center Committee report
Memorial Day recyclables - cost structure and information plan
Agreement to pull electrical wires across Parcel # 024-0454-00000– Russell Stout
12. Public Works Committee report – road repair plans
13. Auction possibility – excess town equipment - approval needed
14. Information update – meeting with PSC on ATC line
15. Next meeting June 2, 2011, 5 p.m.
16. Set Board of Review dates
17. Motion to go into closed session pursuant to WSA 19.85 (1) (g) to confer with legal counsel with respect to litigation concerning the town
18. Adjournment while in closed session.
Jean Judd/Clerk
It is possible that members of and possible a quorum of members of the Town Board may be in attendance at the above state-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.