Agenda

W2435 Old Peshtigo Road Marinette, WI 54143 715-582-4332 www.townofpeshtigo.org MEETING AGENDA Town of Peshtigo Monthly Board Meeting Tuesday, January 21, 2025 at 6 p.m. STATE OF WISCONSIN, Town of Peshtigo, Marinette County Peshtigo Town Hall, W2435 Old Peshtigo Road, Marinette, Wisconsin This meeting is open to the public with Zoom availability via the following link PENDING ANY CONNECTIVITY ISSUES OUTSIDE OF THE TOWN BOARD’S CONTROL: Zoom link: https://zoom.us/j/9085572288?pwd=L082R1lqRmtCZEZuYjBnTHNPWFZBZz09 Meeting ID: 908 557 2288. Passcode: 571842. Phone Call-in: 312-626-6799 1) Call to order 2) Pledge of allegiance 3) Roll call 4) Verification of proper notice 5) Approve agenda 6) Public comment, limited to 15 minutes (in-person attendees only, limited to 3 minutes per person with no time donations from others, agenda items only), please be prepared to come forward to the table, speak clearly into the microphone, start by stating name/address & agenda item(s) to be addressed 7) Announcements 8) Minute approval – 12/17/2024 Regular Board Meeting 9) Reports a. Fire Department i. Fire Department State of WI Service Award Program: Municipal contribution approval of $10,589.94 to be paid by 02/15/2025 (Chief Folgert budgeted $11,200) b. Constable c. Building Inspector d. Marinette County Board 10) Treasurer Report/Investment Report/Budget YTD vs Actual/Budget Amendments a. Approve vouchers & payment of bills b. Certificate of Deposit/Fund transfer 11) Board of Review training 12) Board of Appeals membership appointments/reappointments, term 2/1/2025 to 1/31/2028 13) Plan Commission/Comprehensive Plan update a. Chairperson/Vice-Chairperson appointment W2435 Old Peshtigo Road Marinette, WI 54143 715-582-4332 www.townofpeshtigo.org 14) Ad hoc committee updates: a. Capital Improvement Plan – Chairperson Joy, Vice Chairperson Friday b. CDBG-CV – Chairperson Friday, Treasurer Maney i. HVAC update ii. MSA billing update iii. MSA professional services agreement for grant administration services extension request c. Ordinance/Policy Review – Chairperson Friday, Vice Chairperson Wortner 15) Standing Committee Updates: a. Buildings & Grounds – Chairperson Coble, Vice Chairperson Bergeson i. Town Hall office/community room/voting room reconfiguration b. Recycling Center – Chairperson Bergeson, Vice Chairperson Coble c. Roads & Ditches – Chairperson Wortner, Vice Chairperson Joy 16) Motion & roll call vote to go into CLOSED SESSION pursuant to Wis. Stat. §19.85(1)(g) for the purpose of conferring 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 involved (Tyco Litigation). a. Motion & roll call vote to return to Open Session 17) Action arising from Closed Session 18) Upcoming Meetings – Regular Board Meeting Tuesday, February 25, 2025 19) Motion to Adjourn Jennifer Friday, Town Chairperson, 1/19/2025 Proper notice/posting has been given. Items may not be considered in order listed. Discussion and action may occur on any agenda item. Any person who has a qualifying disability as defined by the Americans with Disabilities Act who requires the meeting or materials at the meeting to be in an accessible location or format must contact either the Town of Peshtigo office at 715-582-4332, W2435 Old Peshtigo Road, Marinette, Wisconsin 54143 or the chairperson as soon as possible so any necessary arrangements can be attempted to accommodate each request. Chairperson contact information can be found at townofpeshtigo.org.