VILLAGE OF LONE ROCK

LONE ROCK, WISCONSIN

OFFICE OF CLERK

The Lone Rock Village Board will meet on:
Tuesday, September 12, 2017 at 6:30 P.M.
at the Village Office Conference Room, 314 E Forest St, Lone Rock, WI –

Please Note Earlier Meeting Time, This Time Only!

AGENDA

1. Roll Call – approve agenda – approve minutes

2. Delta 3 Engineering – Bart Nies and/or Mark Doyle – Water Main Grant Funding Update
a. Procurement Policy
b. Grant Administration Contract with Bart
c. DNR/Lead Water Service Policy
d. DNR/Safe Drinking Water Intent to Apply (ITA) Priority Evaluating Ranking Form (PERF)

3. Southwest Partners Economic Development

4. Bug Tussel Wireless – Samantha Mueller

5. Village Attorney Ed Leineweber

6. Village Sign Update

7. Audit/Financial Review – Update

8. Codification of Ordinances Project

9. Building Permits
a. Bill Kolman – Building Permit to build a garage

10. Police

11. Parks
a. Splash Pad – Pop Machine

12. Streets
a. Concrete at Fire Station

13. Library

14. Water and Sewer

a. CMAR Report

15. Public Input

16. Upcoming Meetings –
a. Next Board Meeting October 10, 2017

i. Calvin Baldebush from Mark Pocan’s Office
ii. 4th of July Committee Report – Ethel Fitzgibbons
iii. Tractor Pull Concession Stand

17. Adjourn