Village Meeting — Agenda

VILLAGE OF WITTENBERG BOARD OF TRUSTEES REGULAR MEETING AGENDA Tuesday, May 7, 2024 – Immediately Following the Public Hearing WITTENBERG VILLAGE COMMUNITY CENTER 1. CALL TO ORDER; ROLL CALL; PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES for the April 16, 2024 special board meeting and the regular meeting. 3. PUBLIC FORUM 4. DEVIATE FROM AGENDA AS NEEDED 5. CLERK-TREASURER’S UPDATES/INFORMATION 6. BONDS, LICENSES & ORDINANCE a. Approve picnic license for FFA Corn roast b. Approve picnic license for Community Days c. Ordinance 2024-01 to adopt the revised Floodplain Ordinance d. Consideration and possible action on a “Resolution Creating Tax Incremental District #4, Approving its Project Plan and Establishing its Boundaries” 7. FINANCE a. Approve interim and audited bills b. Approve Revolving Loan for Potrykus Properties LLC 8. PERSONNEL 9. LIBRARY 10. POLICE/FIRE/AMBULANCE a. District updates 11. PARKS/RECREATION a. Approve quote for fence/gate at baseball park 12. STREETS, SIDEWALKS AND PUBLIC PROPERTY a. Approve quote from Pro Paving to put in a curb on Vinal St (by Pond Park) b. Approve quote from Martenson & Eisele for engineering of TID#4 infrastructure 13. WITT DEVELOPMENT CORP a. TID #1 Developments 14. SEWER & WATER 15. 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