042226_VillageBoard_Agenda

Posted: 4/17/26 2:00 P.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 2026-03 supporting State transportation funding solution 2. Discussion and possible action on Resolution 2026-04 approving HydroCorp, Inc. contract for commercial and industrial cross connection inspections 3. Discussion and possible action on sewer line located on East Park Street 4. Discussion and possible action approving first quarter per diems L. UNFINISHED BUSINESS 1. Closed Session. Move to closed session to discuss possible developer’s agreement [Pursuant to Wis. State Statutes, Chapter 19, General Duties of Public Officials, subchapter V, 19.85 exemptions (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.] At the end of the closed session, the Board will reconvene in open session. M. APPROVAL OF PAYMENTS – Michelle Maroszek N. TREASURER’S REPORT – Michelle Maroszek O. ANNOUNCEMENTS Plan Commission Monday, April 27, 6:00 p.m. Redevelopment Authority Tuesday, April 28, 5:30 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. VILLAGE BOARD MEETING Date: Wednesday, April 22, 2026 Time: 6:00 p.m. Location: Village Hall