PUBLIC NOTICE
A regular meeting of the Silver Lake Village Board will be held on Wednesday, January 20, 2010 at
7:00 p.m., at the Silver Lake Village Hall, 113 S. First Street, Silver Lake, WI.
 1) Roll Call and Pledge of Allegiance
 2) Citizen Comments
 3) President’s Agenda
a) Update on Community Library
 4)
Consent Agenda
a) Approval of minutes of the Regular Board Meeting held on Wednesday, January
6, 2010 as printed.
b) Approval of vouchers as recommended by the Finance Committee for payment on
Friday, January 22, 2010 and Friday, January 29, 2010.
c) Approval of Liquor Licenses pending background check and necessary schooling
for Corrina Enzenbacher.
 5)
[ME]
Approve Purchase of File Cabinets for Clerk’s Office.
 6)
[ME]
Approve the Change of Casual Hours in the Employee Handbook.
 7)
[BI]
Authorize the Intent to Patrol Waters.
 8)
[BI]
Authorize Attendance at the State Wide Water Patrol Conference.
 9)
[BI]
Authorize Chief Dan Kingsley to Attend the Wisconsin Chief Police Association Conference.
 10) [RM]
Authorize Trustee Richard Maron to Attend the Flood Flight Operations Conference.
 11) [CW] Authorize Bob Williams Maintenance Supervisor to Attend Government Affairs Conference in
Madison, WI.
 12) [SG]
2nd Reading and Adoption of Ordinance 486 Regarding Schedule of Building Permit Fees.
 13) Committee Reports
(1)
(2)
(3)
(4)
(5)
(6)
(7)
Economic Development (Alternative Tax Base, Smart Growth Plan)
Finance, Legislative & Administrative (Accounting, Finance, Ordinances, Benefits)
Police & Judicial (Police, Water Patrol, Judicial)
Emergency Government (Fire, Rescue, Dive Team)
Public Works & Buildings (Village Maintenance, Streets, Sanitary Sewer, Buildings)
Parks, Public Lands & Library (Parks, Public Lands, Library)
General Welfare (Assessing, Zoning, Building Codes, Refuse, Recycling, Cable TV)
R. Johnson
M. Engstrom
B. Ironside
R. Maron
C. Willkomm
A. Augustin
S. Gerber
 14) [CW] Adjourn to Close Session Pursuant to Section 19.85 (1)(f) to discuss Personal Issues relating
to the Department of Public Works and Police Department.
 15) [BI]
Reconvene into Open Session for Possible Action.
 16) Motion to Adjourn.

Posted at the Village Hall, Silver
Lake Convenience Store and Silver
Lake Post Office on January 19,
2010.
Terry L. Faber, Clerk-Treasurer