Amundson Community Center, 200 Spring St. - Senior Room

CAMBRIDGE VILLAGE BOARD REGULAR BOARD MEETING Amundson Community Center, 200 Spring St. - Senior Room Tuesday, July 8, 2014, 6:30 p.m.

AGENDA

1. Call Village Board Meeting to Order/Roll Call 2. Pledge of Allegiance 3. Proof of Posting: 4. Public Appearances: 5. Discussion and Possible Approval of Consent Agenda: a. Approval of Village Board Minutes June 24, 2014 b. Operators licenses: Adam Mills, Traci Isler, Jessica Kravik, Stop-N-Go; Susan Engels, Cam Rock Cafe

6. Committee and Department Reports: a. Licensing committee b. Public Works Committee c. Personnel Committee

7. Bills 8. Unfinished Business – Discussion, update and possible action regarding: a. Bond Sale b. CARPC c. Update on Library Building project d. Lions Club Lease/Lions Club improvements e. 9. New Business – Discussion and possible action regarding: a. Bids for the Cam-Rock Trail extension b. Liquor license for Flatlanders d/b/a The Mill c. Street projects d. Bond Policy e. Treasurer position f. Request from Cambridge Tree Project that the village pay for their deduct meter g. Approval of the 2013 Audit

10. Any Other Business That May Be Brought before the Board on future agendas:

11. Correspondence: 12. Meeting Announcements: Water and Sewer, July 15; Plan Commission, July 21; Village Board July 22 13. Questions or Referral to Staff – Updates: 14. Adjournment of Village Board Meeting

Immediately following Regular Village Board Meeting (approximately 8:30) some, or all, members of the Village Board will reconvene at the Keystone Grill to host a Resident Listening Session. Note: No action will be taken on any items discussed during the Listening session until noticed on an agenda for a subsequent regular Village Board meeting. Report of Listening Session items discussed will be given at the next Village Board meeting.

1) Persons needing special accommodations should call 423-3712 at least 24 hours prior to the meeting. 2) More specific information about agenda items may be obtained by calling 423-3712. 3) Final Village Board agendas are typically posted by 4 PM on the Friday preceding the regular meeting at the Amundson Community Center, Cambridge Post Office, Cambridge News office and Cambridge State Bank and Village of Cambridge Web site at www.ci.cambridge.wi.us.