Village Meeting — Agenda

VILLAGE OF WITTENBERG BOARD OF TRUSTEES REGULAR MEETING AGENDA Tuesday, December 5, 2023 – 6:00 pm WITTENBERG VILLAGE COMMUNITY CENTER 1. CALL TO ORDER; ROLL CALL; PLEDGE OF ALLEGIANCE 2. APPROVAL OF MINUTES for the November 21, 2023 regular meeting. 3. PUBLIC FORUM 4. DEVIATE FROM AGENDA AS NEEDED 5. CLERK-TREASURER’S UPDATES/INFORMATION 6. BONDS, LICENSES & ORDINANCE 7. FINANCE a. Approve interim and audited bills b. Approve animal control contract for 2024 c. Approve Client Disclosure for TID#3 d. Approve Client Disclosure for TID#4 8. PERSONNEL a. Appoint election inspectors for 2024/2025 cycle 9. LIBRARY 10. POLICE/FIRE/AMBULANCE a. District updates 11. PARKS/RECREATION 12. STREETS, SIDEWALKS AND PUBLIC PROPERTY 13. WITT DEVELOPMENT CORP a. TID #1 Developments 14. SEWER & WATER 15. CLOSED SESSION 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/Ehlers presentation on Proposed Village of Wittenberg Tax Increment District No. 4 16. RECONVENE INTO OPEN 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