Village Meeting — Agenda

VILLAGE OF WITTENBERG BOARD OF TRUSTEES REGULAR MEETING AGENDA Tuesday, July 2, 2024 – 6:00 pm WITTENBERG VILLAGE COMMUNITY CENTER 1. CALL TO ORDER; ROLL CALL; PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES for the June 18, 2024 regular meeting 3. PUBLIC FORUM 4. DEVIATE FROM AGENDA AS NEEDED 5. CLERK-TREASURER’S UPDATES/INFORMATION 6. BONDS, LICENSES & ORDINANCE a. Resolution 2024-10 to renew TID CD 7. FINANCE a. Approve interim and audited bills 8. PERSONNEL 9. LIBRARY 10. POLICE/FIRE/AMBULANCE a. District updates 11. PARKS/RECREATION a. Approve Dog Park fencing 12. STREETS, SIDEWALKS AND PUBLIC PROPERTY a. Approve change in speed limit on Home Street b. Discuss Summitt alley 13. WITT DEVELOPMENT CORP a. TID/Developments b. Approve cancellation of existing business park contract c. Review and approve business park listing contracts 14. SEWER & WATER 15. CLOSED SESSION a. 19.85(1)(c)Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility/Personnel/Benefits 16. RECONVENE INTO OPEN SESSION TO RATIFY DECISIONS MADE IN CLOSED 17. COMMITTEE COMMENTS/FUTURE BUSINESS 18. ADJOURN Upon 48 hours notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact the Village Clerk’s office at 715.253.6063