AGENDA
Regular Meeting
of the Village Board
Village of Sharon
Village Hall
125 Plain Street
Sharon, WI 53585
Tuesday
April 14, 2015
7:00 P.M.
CALL TO ORDER – President Ruosch will call the meeting to order.
ROLL CALL
PLEDGE OF ALLEGIANCE TO THE FLAG
OATH OF OFFICE FOR TRUSTEES ELECTED APRIL 7, 2015 - Oath of Office for Trustees Pamela
Woodrich, Michael Brooke, Lawrence Diderich and Village President Mark Ruosch.
APPROVAL OF MINUTES – March 10, 2015
APPROVAL OF INVOICES
CITIZEN COMMENT - The chair will recognize any citizen that would like to comment at this time all
detailed discussion and any action to be taken will be referred to the proper committee for future agenda
consideration.
LEAGUE REGIONAL DINNER OR NEW OFFICIALS WORKSHOP – Discussion possible Action on
authorizing any trustee to attend a League of Wisconsin Municipalities Regional and the New Officials
Workshop in Madison.
COUNTRY MARKET STREET CLOSING – Discussion possible action on approving the request from the
Chamber to allow Country Markets on the 3rd Sunday from May to October and closing North Street between
Baldwin and Station Streets.
FIRE DEPARTMENT OT REPLACE UTILITY 4070 – Discussion possible action on the
recommendation from the Public Safety Committee to approve the fire department replacing Utility 4070 for
approximately $30,000.
IPAD PURCHASE FOR THE BOARD – Discussion possible action to approve the recommendation form
the Finance Committee to approve the purchase of iPads for the board and department heads for electronic
agendas and emails.
BOND SCHEDULE AMENDMENT/ADDITIONS – Discussion possible action to approve the
recommendation from the General Operations Committee to approve the Ordinance for amending and
additions to the bond schedule.
OPERATORS LICENSE – Discussion possible action to approve the application for an operator’s license
for Jennifer Connelly.
COMMITTEE REPORTS –
Finance – President Ruosch
Public Safety – Trustee Sachs
General Operations – Trustee Woodrich
Street & Parks – Trustee Brooke
Public Utilities – Trustee Diderich
CLOSED SESSION – Possible motion to go into closed session as allowed by Wisconsin Statute 19.85(1)(f) for
Personnel Matters – as it relates to FMLA and medical history of an employee/employees family of the police
department.
ADJOURN CLOSED SESSION AND RETURN TO OPEN SESSION – Possible motion to adjourn the
closed session and return to open session to ratify any items discussed in closed session if necessary.
ADJOURNMENT
Any person with a disability that requires the meeting or materials at the meeting
to be in an accessible location or form, should contact the Village Clerk,
within a reasonable time frame prior to the meeting
so that necessary arrangements can be made
to accommodate each request.
4/10/2015 3:09 PM