102225-SpecVB-agenda

Posted: 10/17/25 3:30 P.M. AGENDA A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE AND SILENT MEDITATION C. 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 Clerk/Treasurer Report: Michelle Maroszek Municipal Operations Department Report: Director Jesse Rankin I. BOARD/MISCELLANEOUS REPORTS J. NEW BUSINESS 1. Discussion and possible action on Resolution 2025-17 approving the land lease agreement with Verizon Wireless 2. Discussion and possible action to enforce agreement to install utility services at 107 E Green Bay Street 3. Discussion and possible action on additional capital equipment request for 2026 budget K. UNFINISHED BUSINESS L. ANNOUNCEMENTS Plan Commission Meeting Monday, November 3, 6:00 p.m. 2026 Budget Public Hearing & Wednesday, November 12, 5:30 p.m. Village Board Meeting TID Joint Review Board Meeting Wednesday, November 19, 5:00 p.m. M. 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. SPECIAL VILLAGE BOARD MEETING Date: Wednesday, October 22, 2025 Time: 6:00 p.m. Location: Village Hall