Board Meeting July — Agenda

TOWN OF EAU PLEINE Monthly Town Board Meeting 3191 State Highway 34, Junction City, WI 54443 Wednesday July 10, 2024 6:00 pm 1. Call the meeting to order and pledge of allegiance 2. Reading of Minutes a. June 12, 2024 – Monthly Board Meeting b. June 27, 2024 – Mitigation Planning Meeting 3. Treasurer’s Report 4. Discussion – Plan Commission Correspondence a. Cutting Permit - Felix Grutzik, 1861 Ridge Rd, Junction City, WI 54443 b. Certified Survey Map (CSM) Violation – Rutzen Survey Services 5. Discussion and possible action – Road Work Update 6. The board will adjourn to closed session pursuant to Wisconsin Statutes, Section 19.85(1)(c) considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and to consider employment matters. a. 3 Month Review/Performance – Full-Time employee b. Meeting will reconvene into open session to take or announce action, if any and if appropriate, and to consider other agenda items 7. Discussion and possible action – Opening of Sealed Bids for 6”x8”x6’ Treated Timbers 8. Pay bills and adjourn Posted: Town of Eau Pleine Website Posted Date: July 6, 2024 Eau Pleine Town Hall Roger Skrzeczkoski, Sr. Chairperson Eau Pleine Recycling Center Dock of DuBay Public comment is welcome and will be limited to specific agenda items listed. Notice: Any person who has special needs and plans on attending this meeting in person should contact the Town Clerk, Susan Skrzeczkoski, 715-457- 4672 as soon as possible to ensure that reasonable accommodations may be made