081226_VillageBoard_Agenda

Posted: 8/7/26 9:00 a.m. AGENDA A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE AND SILENT MEDITATION C. STATEMENT: Statement regarding the meeting notice: “The agenda for the meeting was sent to The Shawano Leader and Results Broadcasting. Copies of the agenda were also posted at the Village Hall, Bonduel State Bank and Bonduel Library.” D. APPROVAL OF AGENDA E. APPROVAL OF MINUTES F. ACKNOWLEDGEMENT OF CITIZENS/OPEN FORUM G. COMMUNICATIONS/PETITIONS/CORRESPONDENCE H. COMMITTEE/DEPARTMENT REPORTS Committee of the Whole: Russ Gehm Police Department Report: Chief Keith Fischer Fire Department Report: Fire Chief Kevin Lynch EMS Report: Rodney Hoppe Clerk/Treasurer Report: Michelle Maroszek Municipal Operations Department Report: Director Jesse Rankin I. BOARD REPORTS Plan Commission: Russ Gehm Fire Commission: Russ Gehm J. MISCELLANEOUS REPORTS K. NEW BUSINESS 1. Discussion and possible action approving Ordinance 2026-04 amending Sec. 22-15 offenses by minors 2. Discussions and possible action approving Ordinance 2026-05 amending Sec. 22-16 use of cigarettes, tobacco products, and nicotine products 3. Discussions and possible action approving Ordinance 2026-06 amending Sec. 22-17 restriction on sale of cigarettes, tobacco products, and nicotine products 4. Discussion and possible action approving Ordinance 2026-07 creating Sec. 22-22 sexting and harmful sexual communication involving minors 5. Discussion and possible action approving Resolution 2026-14 authorizing the simplified rate case application 6. Discussion and possible action approving the 2027 Budget guideline numbers and worksheets L. UNFINISHED BUSINESS 1. Discussion and possible action on appointments to Boards, Commissions and Committees M. APPROVAL OF PAYMENTS – Michelle Maroszek N. TREASURER’S REPORT – Michelle Maroszek VILLAGE BOARD MEETING Date: Wednesday, August 12, 2026 Time: 6:00 p.m. Location: Village Hall Posted: 8/7/26 9:00 a.m. O. ANNOUNCEMENTS Fire Commission Thursday, August 20, 5:30 p.m. Committee of the Whole Wednesday, August 26, 6:00 p.m. P. ADJOURNMENT Any person wishing to attend who, because of disability, requires special accommodations should contact the office of the Village Clerk at (715) 758-2402 at least 24 hours before the meeting so that appropriate arrangements can be made.