Monday, January 29, 2007
Agendaa: Water and Light: Wed, Jan 31, 2007--6:30PM
The regular meeting of the Water & Light Committee for the City of Evansville will be held on the 31st day of January 2007, at 6:30 p.m., at the Utility Shop, 15 Old 92, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
Water & Light Committee Meeting
Regular Meeting
Wednesday, January 31, 2007
Utility Shop, 15 Old 92, Evansville, Wisconsin.
6:30 p.m.
Agenda
1. Roll Call
2. Approval of December 27, 2006 Water & Light Minutes
3. Citizens concerns
4. Recommendation by Public Benefits Committee to provide energy conservation assistance to Pleasant Prairie Greenhouse
5. Discussion and possible motion on energy conservation assistance to Pleasant Prairie Greenhouse
6. Discussion of Main Street construction project
7. Discussion and motion to approve bid for substation transformer
8. Discussion of Public Benefits Committee
9. Committee Reports - Chairman Thomas Cothard
10. Committee Reports - Superintendent Scott George
11. Any other legal action to come before the committee
12. Motion to adjourn
Thomas Cothard
Committee Chairman
Agenda: Eager Free Public Library, Tuesday, Jan. 30th, 5:30PM
A regular meeting of the Eager Free Public Library Board of Trustees for the City of Evansville will be held on the 30th day of January, 2007, at 5:30 p.m., at Eager Free Public Library, 39 W. Main St., Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
Eager Free Public Library Board of Trustees Meeting
Tuesday, January 30, 2007
5:30 PM
At Eager Free Public Library, 39 W. Main St., Evansville, WI 53536
AGENDA
If you need special accommodations to attend this meeting, please contact Kathi
Kemp-Tejeda at 608/882-2278.
Call to order.
Approval of December 2006 minutes (attached).
January Bills (roll call vote).
Librarian’s report:
* Wall Street Journal article.
* EFPL brand materials for consideration.
* Donations
* Digital photography of Evansville Review back issues.
* Consideration of raise for Tina Kakuske.
Adjourn.
Agenda: Traditional Neighborhood Design; Tuesday, January 30, 2007, 6:00PM
The regular meeting of the Evansville Traditional Neighborhood/Residential Design Study Committee will be held on the date and time specified below at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
City of Evansville
Evansville Traditional Neighborhood/Residential Design Study Committee
Meeting
Tuesday, January 30, 2007, 6:00 PM
City Hall, 31 S. Madison St., Evansville, WI
AGENDA
Call to order
Approval of agenda
Review initial draft of code
Set next meeting date
Motion to adjourn
Bill Hammann, Chair
Please turn off all cell phones while the meeting is in session. Thank you!
Wednesday, January 24, 2007
Ground Rules and Questions for School Board Candidate Forum----Feb 3rd, 10AM--EHS Media Room
- Candidates please arrive at High School at 9:30 on February 3rd so that we have time for set-up and introductions
- The organizers will make short opening remarks and introduce the candidates to the public at 10 AM to be followed by the forum itself
- Each question will be read by one of the organizers who will then draw names at random to determine response order.
- The candidate whose name is drawn will step to the lectern to address the question.
- Candidates will be allowed a maximum of three minutes to respond to each question. A sign will be given at 2.5 minutes and a bell will ring when time has expired. Please respect the time limits.
- The questions will be presented in the order below. You may use notes of any sort including full written responses to help you with your presentation
- The organizers hope that candidates will remain after the forum to meet the public in attendance. We have the room reserved for sufficient time to do this.
- You have each chosen to take on the difficult and rewarding task of running for the Evansville School Board. Please share with us the top two reasons you wish to serve.
- The School Board is asked to respond to the needs, wants and demands of many stakeholders in the district. Who is the primary âcustomerâ of the school board and why?
- We read each week of the competing demands placed on the school district and upon the board. Please focus on those that you consider to be the top two issues facing the board after the election and how you would balance them with the remaining issues.
- There are six candidates to fill two seats. Why should the voters of the district hire you? What skills and experiences will you bring to the board making you the best candidate for the position?
Absentee Ballott Procedures--Evansville Spring Primaries
Jim Beilke, Clerk/Treasurer
11 West Church Street (Dean Center)
Tuesday, January 23, 2007
Public Benefits Committee: Evansville Initiative: Thursday, Jan 25, 2007
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- Call to order.
- Roll call.
- Introductions.
- Discussion and possible motion to recommend to Evansville Water and Light Committee energy conservation assistance to Pleasant Prairie Greenhouse for completed solar project.
- Discussion regarding project assistance guidelines for energy conservation assistance on future solar projects.
- Brief presentation by WPPI representatives on their scope of services in administration of Evansville public benefit program followed by question/answer session.
- Determine next meeting date.
- Adjourn.
School Beat: Finance Meets January 29th to review Building Budgets
Building Improvement Grant Committee
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- Call to order.
- Roll call (James Otterstein, Betsy Ahner, Rich Modaff, John Decker, Chris Eager, Dan Wietecha).
- Election of chair.
- Election of secretary.
- Approval of October 17, 2006 meeting minutes.
- Motion for immediate grant award to Peter Dast, 18 East Main Street (Real Coffee), previously considered.
- Motion to approve application for 12-14 East Main Street (Farnsworth) for $1200 building improvement grant.
- Discussion regarding new application period.
- Adjourn.
Re: Evansville Community Theatre
paul cargill <paulcargill@sbcglobal.net> wrote:
On Tuesday Jan. 23rd, Evansville Community Theatre will hold a meeting in the media room of the Evansville High School.ECT board members will meet at 6:30 pm and the general public is invited to join them at 7:30 pm.Our upcoming production of M*A*S*H will be on the agenda.Please plan to attend!
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City of Evansville, Wisconsin
Park and Recreation Board Regular Monthly Meeting
Evansville City Hall Council Chambers
Monday, January 15, 2007 6:00 PM
AGENDA
1. Call to Order & Roll Call.
2. Motion to Waive Reading Minutes of December, 2006 PRB meeting & Approve as Printed.
3. Possible Changes to Agenda: Motion to Approve Changes, if necessary.
4. Citizen appearances other than agenda items.
a. EMS Softball Tournament presentation
5. SOLE Committee Report
6. Development of a "2006 Park & Outdoor Recreation Plan"
a. Review of current draft of plan, and further editing changes proposed by PRB members
b. Rename document "2007 Park and Outdoor Recreation Plan".
c. Motion to approve the plan and submit it to Plan Commission and City Council for adoption.
7. Chair's report on any actions of Public Works Committee, Finance & Labor Relations Committee, and Common Council on items of interest to PRB.
8. Reports/Updates on Any Pending Park Projects and Maintenance: Park Maintenance Supervisor Ray Anderson
a. Lake Leota Park
b. Franklin Park
c. Countryside Park
d. West Side Park
e. other projects, if any
9. Aquatic Report: Pool Director Rick Hamacher
a. Report on solar-panel project for 2007
b. other
9. Old Business
a. report of architect's design for shelter/gateway for Franklin Park in 2007.
11. New Business
a. Review of Community Service Work so far.
b. Report from the Chair on McKenna School meeting re: improving the situation at the skate park for 2007.
12. Motion to Adjourn.
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Monday, January 22, 2007
Community Center Planning Committee Meets Tues, Jan. 23rd
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COMMUNITY CENTER PLANNING COMMITTEE
The Community Center Planning Committee will meet Tuesday, January 23rd, at 8:30 AM in the Evansville Fire department
AGENDA
Revised January 21, 2007
1. Call to order
2. Introductions
3. Committee membership
4. Presentation by Jeff Farnsworth - site option
5. Discuss site options
6. Articles of Incorporation and By-Laws
7. Community Foundation of Southern Wisconsin
8. Next steps
9. Next meeting date
10. Adjourn
Questions or for further information contact:
Boris Frank
Boris Frank Associates
7094 Paoli Road
Verona, WI 53593
(608) 845-3100
borisfrank@tds.net
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