Date:    Monday, February 8, 2010

Time:   7:30 PM

Place:   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)

              - January 25, 2010

4. Requests and Statements from Audience

5. Clerk's Report
   A. Commission and Board Minutes
   B.   Applications, Licenses and Permits (as Submitted)
   C. Correspondence

6. ADOPTION OF RESOLUTION NO. 10-002 AUTHORIZING THE ISSUANCE AND AWARDING THE SALE OF $2,315,000 GENERAL OBLIGATION PROMISSORY NOTES, SERIES 2010.

7. Brown Boulevard and Winton Design Contract

8. Payment of Vouchers

9. Financial Reports

10. Committee Reports

11. Administrator of Public Works Report

12. Police Chief Report

13. Fire/EMS Chief Report

14. Economic Development Report

15. President's Report

16. Adjourn to Closed Pursuant to ss. 19.85(1)(e)

                   Wausau/Central Wisconsin Convention & Visitors Bureau / Badger State Games                    Contract Negotiation

          - Motion to move to open session

17.     Discussion with possible action - Wausau/Central Wisconsin Convention & Visitors

           Bureau/Badger State Games Contract.

18. Adjourn             

            Signed: 

Presiding Officer or Designee

This Notice Posted at the:                                            Daily Herald Notified

Village Hall                                                                By:  FAX              

By:       DE                                                                    By:  DE

Date:    2/5/2010                                                          Date:    2/5/2010

Time:   PM                                                                    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.