Village Board and Staff — Agenda

AMENDED MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday January 21, 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 – January 7, 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 of name change on land contract from Wisconsin Dream Development to Wisconsin Dream Design D. Discussion/Approval of Manitowoc County Joint Powers Agreement E. Discussion/Approval of Cedar Corporation proposal for Mishicot Official Map F. Discussion/Approval on Ruekert Mielke flood analysis agreement G. CLOSED SESSION: The board will go into CLOSED SESSION PURSUANT to WI Stat. §19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. This pertains to the Dunn property. H. OPEN SESSION: Reconvene into Open Session Pursuant to WI Stat. §19.85 (2) for possible action VIII. Communications IX. Motion to Adjourn Next board meeting is Tuesday, February 4, 2025, at the Village Hall at 6:00 pm. Posted by: Stephanie Stiefvater, Clerk/Treasurer January 20, 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.