Village Board Meeting — Agenda

VILLAGE BOARD MEETING Thursday, April 13, 2023 217 Menasha Street 6:30 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: 6:30 pm Kelly Kiekhaefer 6:30 pm Chris Dallas – Valders Fire Department 6:30 pm Marvin Braun 7. Minutes of Meeting: March 9, 2023 & March 23, 2023 8. Treasurer Report/Bills 9. Correspondence a. Valders Ambulance Service Report – March 2023 b. Discussion/possible decision on Street Closure Application- Fall Fest/Vendor Fair c. Discussion/possible decision on Street Closure Application – Flea Market/Vendors d. Discussion/possible decision on Operators License Application – Debbie Hansen e. Discussion/possible decision on Street Closure Application – Fire Fighters Fundraiser 10. Department Reports a. Fire Department – Jason Schuh, Fire Chief i. Discussion/possible decision on Ellie Kasper Application b. First Responders – Mike Kocourek, President of Reedsville First Responders i. Discussion/possible decision on resignation from President position of First Responders – Mike Kocourek c. Public Works/Utility Department – Jason Maertz i. Discussion/Possible Decision on WWTP Facility Plan 1. Discussion/possible decision on WWTF Inspection Report ii. Discussion/Possible Decision on Well #3 Project. 1. Discussion/possible decision on Teleconference: Report - Action Items iii. Discussion/possible decision on sludge hauling iv. Discussion/possible decision on service agreement with Hach v. Discussion/possible decision on fire pits and grills on village property d. Clerk-Treasurer – Mary Jo Krahn i. Discussion/Possible Decision on building permit fees ii. Discussion/possible decision on fence permit fee iii. Discussion/possible decision on property located at 24 Manitowoc St iv. Discussion/possible decision on changes to ordinances v. Discussion/Possible Decision on Street Parking Ordinance e. President Report – Jesse Walt i. Discussion/Possible Decision on AT&T f. Police Department- Kirk Schend i. Discussion/Possible decision on property located at 16 Manitowoc St ii. Discussion/Possible decision on property maintenance 11. 7:30 pm Convene into CLOSED SESSION, Pursuant to WI Statute Section 19.85(l)(c) to conduct business which requires a closed session to consider employment of a public employee over which the governmental body has jurisdiction or exercises responsibility. 12. 7:45 pm Reconvene into OPEN SESSION 13. Discussion/Possible Decision on part-time employee 14. 7:50 pm Convene into CLOSED SESSION, Pursuant to WI Statute Section 19.85(l)(e) for competitive or bargaining reasons requires a closed session to deliberate the purchasing interest in the Wireless Site 15. 8:00 pm Reconvene into OPEN SESSION 16. Discussion/Possible Decision on Wireless Site proposal 17. Upcoming Meetings a. Manitowoc County Village Assn Meeting, April 19, 2023, 7 Lakes 5:30 pm a. The next regular scheduled monthly meeting will be held on Thursday, May 11, 2023 at 6:30 PM. 18. 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.