Village Meeting — Agenda

VILLAGE OF WITTENBERG BOARD OF TRUSTEES REGULAR MEETING AGENDA Tuesday, February 6, 2024 – 6:00 pm WITTENBERG VILLAGE COMMUNITY CENTER 1. CALL TO ORDER; ROLL CALL; PLEDGE OF ALLEGIANCE 2. CLOSED SESSION #1 – 6:00 pm a. Adjourn into closed session according to Wis. Stats. 19.85(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/TID 1 development 3. CLOSED SESSION #2 – 6:30pm a. Adjourn into closed session according to Wis. Stats. 19.85(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/TID 1 development with Development Corp 4. RECONVENE INTO OPEN TO RATIFY DECISIONS MADE IN CLOSED 5. APPROVAL OF MINUTES for the January 16, 2024 regular meeting. 6. PUBLIC FORUM 7. DEVIATE FROM AGENDA AS NEEDED 8. CLERK-TREASURER’S UPDATES/INFORMATION 9. BONDS, LICENSES & ORDINANCE 10. FINANCE a. Approve interim and audited bills 11. PERSONNEL 12. LIBRARY 13. POLICE/FIRE/AMBULANCE a. District updates 14. PARKS/RECREATION 15. STREETS, SIDEWALKS AND PUBLIC PROPERTY 16. WITT DEVELOPMENT CORP a. TID #1 Developments b. Approve Martenson & Eisele agreement for services 17. SEWER & WATER a. Approve new Lemmenes contract for 2024 18. COMMITTEE COMMENTS/FUTURE BUSINESS 19. 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