5-12-25 Village Board Meeting — Agenda

VILLAGE BOARD MEETING MAY 12, 2025 – 6:30 p.m. @ Brooklyn Village Hall 210 Commercial Street Please note that the above governmental body will hold a public meeting on the date, time, and place indicated above to consider the subject matter set forth in the following agenda. AGENDA Call meeting to order - Pledge of Allegiance Public Comments President’s Report Discuss/Take action on minutes from April 14, 2025 Discuss/Take action on Special Event permit application for Brooklyn Labor Day Truck & Tractor Pull Discuss/Take action on Application for Sound Amplification for Brooklyn Labor Day Truck & Tractor Pull Presentation of 2024 Audit by Johnson Block New Business Brusberg Discuss/Take action on fencing for north edge of parking lot behind Village Hall Discuss/Take action on lighting on Hotel Street Discuss/Take action on 2025-2026 Village Committees Discuss/Take action on secondary bank signer Discuss/Take action on board meeting dates and times Discuss/Take action on village president pay request Discuss/Take action on Resolution 2025-09 Refinancing Resolution Discuss/Take action on Resolution 2025-10 Investing of Public Funds Discuss/Take action on Resolution 2025-11 2024 CMAR report Approve bills as presented Clerk’s Report Kuhlman Update – Financials, League of Insurance update, BCPL loan, Hotel Street project update, Village Hall update, Fire/EMS Service Award Program update, alley survey update, Lottery credit payments, personal property aid payments, WWTP permit upgrades, auction sales update, Food Truck Nights start, etc. Unfinished Business Bruner Discuss/Take action on fireworks Convene into Closed Session Pursuant to WI Stats 19.85(1)(e) Deliberating or negotiating the purchasing of public properties or the investing of public funds and conducting other specified public business, whenever competitive or bargaining reasons require a closed session (Business Park). Reconvene into Open Session Take action on items discussed in closed session Adjourn Posted 5-8-25 NOTE: Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk's office at 608-455-4201