Regular Village Board Meeting — Agenda

N O T I C E C O B B V I L L A G E B O A R D * R E G U L A R M E E T I N G * NOTICE IS HEREBY GIVEN, pursuant to Wis. Stats. 19.84(3), that the Cobb Village Board will hold a Regular Board Meeting on Wednesday, February 12th, 2025 at 5:30 p.m. at the COBB VILLAGE OFFICE, 501 Benson Street, Cobb, Wisconsin. 1) Calling of meeting to order. Roll call. Certification of compliance with the open meeting law. 2) Pledge of Allegiance 3) Approval of minutes – January 8th Regular meeting, January 16th Special Meeting 4) Treasurer’s Report –January 5) Committee & Commission Reports * Library Board – agenda / minutes * Library Update * Cobb-Highland Recreation Commission– (agenda February / minutes December) * Cobb-Eden Fire District Board – agenda / minutes *Still searching for replacement for Brent Nelson *Splash Pad Committee – (minutes January ) *Committee Updates 6) Citizens and Delegations – 7) Unfinished Business a) Combining Checking Accounts (water, sewer, general) Update b) Community Center/Fire Station 8) New Business a) New 2-year operator licenses for Matthew Grindey (Ends June 30, 2026). 9) MOTION TO GO INTO CLOSED SESSION – Committee may consider entering into closed session under Section 19.85 (1) (c) Wisconsin State Statute considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – Public Works Transition 10) MOTION TO RECONVENE INTO OPEN SESSION – Committee may consider taking a consensus to return to open session following the closed session to formally dispose of any issues discussed in closed session. 11) ACTION OF CLOSED SESSION 12) Correspondence and Communications • Spring Primary Election to be held February 18th • Spring Election to be held April 1st 13) Approval of bills for the month 14) Adjournment. Posted: February 10th, 2025 Carley Rider, Village Clerk Posted 2/10/25 in accordance to WI Statute 19.84 (3) & 19.85(1)(c) Cobb Village Office Royal Bank-Cobb Office Cobb Post Office Cobb Food Mart Village Website Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s office at (608) 623-2777 with as much advance notice as possible. For additional information or to request assistance, contact Carley Rider, Village Clerk for the Village of Cobb.