070826_VillageBoard_Agenda

Posted: 7/6/26 11:00 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 on Resolution 2026-12 amending a Project Plan for Tax Incremental District No. 2 2. Discussion and possible action on Resolution 2026-13 amending a Project Plan for Tax Incremental District No. 3 3. Discussion and possible action approving the renewal of the 2026-2027 LWMMI Village insurance policy 4. Discussion and possible action on approving sign application for 109 Brooke Court, By the Yard 5. Discussion and possible action approving the 2026-2027 Liquor License application for Captain’s Axe & Arcade 6. Discussion and possible action to approve the picnic license for Bonduel Lions Club Corn Roast 7. Discussion and possible action to approve the 2nd Quarter Per Diems 8. Discussion and possible action approving the 2026 Village Budget Calendar 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, July 8, 2026 Time: 6:00 p.m. Location: Village Hall Posted: 7/6/26 11:00 a.m. O. ANNOUNCEMENTS Redevelopment Authority Tuesday, July 14, 5:30 p.m. Fire Commission Thursday, July 16, 5:30 p.m. Committee of the Whole Wednesday, July 22, 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.