1582 KRONENWETTER DRIVE, MOSINEE, WI  54455

FEBRUARY 25, 2008,  5:30  P.M.

1. Call meeting to order 
2. Roll Call
3. Pledge Allegiance to the Flag
4. Consideration of Motion to convene into closed session pursuant to Section 19.85(1)(g), Wis. Stats., to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved – Claim for Excessive Assessment  
5. Motion to reconvene into open session
6. Public Input  (15 minutes) Please be advised per State Statute Section 19.84(2), information will be received from the public.  It is the policy of this Village that there be a three minute time period, per person, with time extension per the Chief Presiding Officer’s discretion; be further advised that there may be limited discussion on the information received, however, no action will be taken under public comments
7. Consent Agenda (One Motion to be made to accept minutes, licenses and reports (to be introduced by Trustee Lesniak)

a.      Approval of February 11, 2008, regular meeting minutes

8. Discussion and action on Website Contract between the Village of Kronenwetter and Brain Magnet, LLC (to be introduced by Trustee Bird)
9. Discussion and direction on Board of Review Ordinance and who will sit on Board of Review (to be introduced by Trustee Hallas) 
10. Discussion and action on appointment to the following Commissions and Board of Review (to be introduced by Trustee Kowalski) 

11. Status update on property along Maple Ridge Road (to be introduced by Rod Fisher) 

12. Discussion and action on Claim for Excessive Assessment – Trailwood Ventures, LLC and Alliance Holdings, LLC (to be introduced by President Smith) 
13. Discussion and action on Department Heads and Administrator reviews and evaluations (to be introduced by Trustee Vollrath) 
14. Discussion and action on Agreement with Rothschild for Storm Water Grant Agreement (to be introduced by Trustee Lesniak) 
15. Discussion action on Planning Commission recommendations (to be introduced by Trustee Bird) 
1. Amendment to Zoning Ordinance – Rezone February 25, 2008/Ellen Grod
2. Hidden Springs Development R-O-W.location – between Nick Ave E and Martin Road – Sec 1 & 2 of T27N, R8E
16. Discussion and action on Nicolet Lumber Co., Inc. regarding building permits of Terry Baranczyk (to be introduced by President Smith) 
17. Discussion and action on park field rental policy (to be introduced by Trustee Hallas) 
18. Discussion and action on quarterly reports by commissions and committees (to be introduced by Trustee Kowalski) 
19. Discussion and action on Resolution 2008-001 Allocation of Unspent Funds from the 2007 Budget Year (to be introduced by Trustee Fisher) 
20. Discussion and action on Resolution 2008-002 Transferring Jurisdiction of Public Road Right-of-Way from the Village of Kronenwetter to the Wisconsin Department of Transportation (to be introduced by Trustee Vollrath) 
21. Adjournment