Village Board and Staff — Agenda

AMENDED MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday May 6, 2025 6:00 p.m. Village Hall – 511 E Main Street I. Call to Order and Roll Call II. Pledge of Allegiance III. Approval of Minutes – April 10, 2025 & April 15, 2025 IV. Visitors and Guests (Public Comment Period-Time Limited to 5 Minutes Unless Approved by 2/3 Majority of Village Board) V. Committee Reports VI. Unfinished Business - None VII. New Business A. License Applications Approval B. List of Claims Approval C. Discussion/Approval on the 2024 Audit (Bryan Grunwald) D. Discussion/Approval on Introducing Resolution 2025-02 A Resolution to Discontinue Kennedy Court and Trillium Court in the Village of Mishicot, Manitowoc County, Wisconsin E. Discussion/Approval on Certified Survey Map application for Brett Becker (Surveyor) on behalf of Rustic Fox Hills LLC, 250 W Church St (Parcel #s: 035-005-009-012.00, 035-005-009-001.00, & 035- 005-014-001.00) F. Discussion/Approval on contract documents for Elm St Mill & Replace project manual (Ruekert & Mielke) G. Discussion/Approval on Health Insurance Renewal H. Discussion/Approval on hometown hero banners I. Discussion/Approval on waiving the pull track & VFW rental fee for the Mishicot FFA Alumni event on May 31, 2025 VIII. Communications IX. Motion to Adjourn Next board meeting is Tuesday, May 20, 2025, at the Village Hall at 6:00 pm. Posted by: Stephanie Stiefvater, Clerk/Treasurer April 30, 2025 ***AGENDA ITEMS MAY BE TAKEN OUT OF ORDER AS LISTED. Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the Village Clerk’s Office at 920-755-2525 at least 24 hours prior to the meeting so appropriate accommodations can be made.