Village Board Meeting — Agenda

08.17.2026 Regular Board Agenda Page 1 of 2 VILLAGE BOARD MEETING Monday, August 17, 2026 at 7:00 P .M. Lake Hallie Municipal Building 13136 30th Avenue Lake Hallie, WI 54729 AGENDA 1. Meeting called to order according to Chapters 19.84 of the Wisconsin State Statutes. 2. Roll Call. 3. Pledge of Allegiance. 4. Approval of the August 17, 2026 Agenda as presented. 5. Public Comments: Public comments are limited to two (2) minutes and will be limited to issues that have an impact on the Village of Lake Hallie. An exception to the two (2) minute limit may be made at the discretion of the Village President. 6. Committee/Department Reports: A. Board Member Reports B. Police Chief/Police Commission Update C. Public Works Department Update D. Administrative Update 7. New Business: A. Parks, Recreation & Tourism Commission Action Items 1. None. B. Plan Commission Action Items 1. None. C. Police Commission Action Items 1. None. D. Administration/Village Operations Action Items 1. Discuss/Consider SEH Well #6 Update and Preliminary Layout 2. Discuss/Consider Miller-Bradford & Risberg, Inc invoice for $4,812.43 for Wheel Loader Repair 3. Discuss/Consider Decker Supply Co, Inc. invoice for $3,332.09 for Fire Numbers 4. Discuss/Consider 1st Reading of Ordinance 5.1.07 Temporary Keeping of Goats 5. Discuss/Consider Village Hall Rental Terms for Non-profits 6. Discuss/Consider Resolution 2026-021 Allocation of Funds to Debt Principle 8. Old Business: A. Administration/Village Operations Action Items 1. Discuss/Consider Resolution 2026-018 Resolution Authorizing Tree Planting and Maintenance Within the Public Right-of-Way 9. Approval of Minutes: Minutes are unapproved & changes can be made when they are addressed during the meeting. A. August 3, 2026, Regular Board Meeting Minutes 10. Finance: A. Treasurer’s Report: 1. 2026 Treasurer's Report 2. 2026 Profit & Loss Statement 08.17.2026 Regular Board Agenda Page 2 of 2 3. 2026 Water Utility 4. 2026 Sewer Utility B. Claims & Disbursements. 1. August 17, 2026, Check Register in the amount of $16,218.51 (Manual Check #3228– #3253/ General Fund Checks #43017– #43039) 11. Licensing: A. Operator(s): 1. Austin Kernan – Thirsty Badger 2. Jon Standiford – Lake Hallie Sportsman’s Club 3. Amy S Hubbard – ALDI 4. Soren Johnson – Thirsty Badger 5. Jack LeZalla – Valley Sports Academy (VSA) B. Bow Hunting License: 1. Michael Small – 112th & 45th Ave & Landfill 12. Permits: 1. Pa Moua – Social Use Permit @ Village Hall on 8/15/26 for Bachelorette Party 13. Adjournment. Posted: August 14, 2026 at 11:05 a.m. CC: Chippewa Valley Newspaper, Eau Claire Leader Telegram, Maverick Media, Clear Channel, WEAU, WQOW, and other interested parties. The Village of Lake Hallie will attempt to provide reasonable special accommodations to the public for access to its public meetings, provided reasonable notice of special need is given. If special accommodations for a meeting are desired, contact the Village Clerk’s Office at (715) 726-2660. VILLAGE OF LAKE HALLIE WEBSITE IS: www.lakehallie.us Posted by Anastasia Stueber, Village Administrator/Clerk-Treasurer