Village Board Meeting — Agenda

VILLAGE BOARD MEETING Monday, March 11, 2024 217 Menasha Steet 6:00 pm AGENDA 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll call 4. Review and Approval of Agenda 5. Public Input: 6. Visitors: Rep Shae Sortwell 7. Bid Opening – Mud Creek Road Improvement Project 8. Minutes of Meeting: February 12, 2024 9. Treasurer Report/Bills 10. Correspondence a. Valders Ambulance Service Report – February 2024 b. Temporary Class B License application – Reedsville Fire Fighters c. Dept. of Natural Resources – Notice of Noncompliance d. Manitowoc County Executive, Bob Ziegelbauer - ARPA Voluntary Program Deadlines e. League of WI Municipalities – Creation of More Housing Wisconsin 11. Department Reports a. First Responders – Nicole Stotzheim, President of Reedsville First Responders b. Fire Department – Jason Schuh, Fire Chief i. Discussion/possible decision on Resignation Letter – Derrick Cherney c. Clerk-Treasurer – Mary Jo Krahn i. Discussion/possible decision on land leases d. President Report – Al Schreiber i. Discussion/possible decision on Hardball Field ii. Discussion/possible decision on Planning Committee e. Police Department- Kirk Schend i. Discussion/possible decision on meeting with City of Brillion regarding personnel f. Public Works/Utility Department – Jason Maertz i. Discussion/possible decision on Power Press ii. Discussion/possible decision on quote from Hach Service Partnership iii. Discussion/possible decision on Plow truck iv. Discussion/possible decision on bids for Mud Creek Road Project v. Discussion/possible decision on nuisance property vi. Discussion/possible decision on fall sludge hauling vii. Discussion/possible decision on USDA Amendment #3 viii. Discussion/possible decision on Well #3 Transmission Line Project ix. Discussion/possible decision on WWTP WPDES Permit 12. Convene into CLOSED SESSION, Pursuant to WI Statute Section 19.85(l)(g) which requires a closed session to give an update on litigation in which the Village is involved in. 13. Open Session 14. Discussion/possible decision on items from Closed Session 15. Convene into CLOSED SESSION, Pursuant to WI Statute Section 19.85(l)(c) to conduct business which requires a closed session to consider performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. 16. Open Session 17. Discussion/possible decision on items from Closed Session 18. Upcoming Meetings a. The next regular monthly meeting will be held on Monday, March 11, 2024 at 6:00 PM. b. Manitowoc County Village Assn Meeting, April 17, 2024, Maribel, RSVP Apr 4th 19. Adjournment The Village of Reedsville requests persons requiring auxiliary aids for participation in the above meeting contact the Clerk-Treasurer twenty-four (24) hours prior to the meeting.