Village Board Regular Meeting Agenda Packet (PDF)

VILLAGE BOARD AGENDA Plover Municipal Center Board Room 2400 Post Road Plover, WI Wednesday, June 17, 2026 6:00 p.m. 1. Call to order, Pledge of Allegiance. 2. Approval of the minutes of the meeting of May 20, 2026, as printed 3. Persons wishing to address the Board 4. Correspondence 5. Approval of vouchers Discussion with possible action on the following: 6. Water/Wastewater Utility Committee Meeting of June 15, 2026 Item 5: Resolution 6-10-26 - 2025 WWTF Compliance Maintenance Annual Report (CMAR) Item 6: Resolution 6-11-26 - Wastewater Utility Budget amendment requests for: a. UV system replacement utilizing both Replacement funds for the equipment and Capital Outlay for installation b. Neuros Blower Harmonic Filter replacements and upgrades as 2026 Capital Outlay Project Item 7: Engineering Services Agreement for Water System Improvements 7. Retail Alcohol Beverage License Renewals 8. Temporary Class “B” Fermented Malt Beverage Retail License – Portage County Historical Society, Heritage Days, 2700 Madison Ave. – June 20-21, 2026 9. Temporary Class “B” Fermented Malt Beverage and Temporary “Class B” Wine Retail License – Celebrate Plover Foundation, Inc; Celebrate Plover, Lake Pacawa Park – July 24-25, 2026 10. Large Gathering Permit – Celebrate Plover – July 24-25, 2026, Lake Pacawa Park, Village of Plover 11. Entertainment License – Celebrate Plover – July 24-25, 2026, Lake Pacawa Park, Village of Plover 12. Village project change orders, substitutions, or construction approvals 13. Engineer’s Update 14. Administrator’s Update 15. Convene into Closed Session pursuant to Wis. Stat. Section 19.85(1)(e) “Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.” for the purpose of discussing Village of Whiting Building Inspection Services Contract. 16. Adjournment subject to call of the chair