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200 N. Church St
Alma Center, WI 54611
(715) 964-7211
(715) 964-1230
8AM-12PM, 1PM-4PM
Tues, Thurs:8AM-12PM, 12:30PM-3:30PM


Jackson County, Wisconsin

State of Wisconsin

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Agenda for Monthly Board Meetings

Here you will find any and all information currently available for items and issues to be discussed in future board meetings. If you have any concerns or have any items or issues you would like the Board to discuss or review it must be placed on the agenda.

Contacting the Village Hall and requesting an item or issue be added to the agenda is NOT recommended, as the only person(s) who can add any issue or item to the agenda is a current Board Member or the President.

Please contact one of the Board Members or the President with your requests regarding adding an item or issue to the agenda. Board Members and the President's contact information can be found on the Village Government page of this site.




Village of Alma Center
Board of Trustees
February 12, 2018 Regular Meeting Agenda

Pursuant to Wisconsin Statutes 19.81-19.98 the Alma Center Village Board of Trustees will convene in open session Monday, February 12, 2018 at 6:30 pm at the Alma Center Village Hall, 200 North Church Street.

Regular Meeting Agenda:
Call to Order.
Certify the open meeting law requirements have been met.
Approve the minutes from January 8, 2018 Caucus
Approve the minutes from January 8, 2018 regular Board meeting.
Approve the bills paid from January 8, 2018 through February 12, 2018.

Public Comments:
All remarks are to be addressed to the Board; Board Members may ask questions of a speaker, however no formal deliberations are allowed at this time on any item on the agenda.

Old Business:
Update: Police Department Report.
Update: Test well
Update: Water Tower Specs.
Update: Xcel Energy letter.
Update: Brenengen Agreement.
Update: QuickBooks.
Update: Office Computers.

New Business:
Discuss and or approve: Agreement proposal from Nate’s AC Garage’s Attorney.
Discuss and or approve: Brice Nelson-Davy Engineering Request extension from Nelson’s drilling.
Discuss and or approve: Replacing 2 Lift station pumps and Pump Panel at Sewer plant.
Discuss and or approve: Approving Jeff and Dennis attending the WRWA Conference March
Discuss and or approve: Quarterly meetings for Jeff Gaede, Dennis Hardwick, Claudia Fields and Laurie Mueller for 2018.
Discuss and or approve: 2017 Budget review.

Motion to adjourn





Anyone requiring special 1accommodations please call 715-964-7211 prior to the meeting.

Posted: __02-09-2018__

Claudia Fields, Clerk