Village Board and Staff — Agenda

MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday October 1, 2024 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 – September 17, 2024 IV. Visitors and Guests (Public Comment Period-Time Limited to 5 Minutes Unless Approved by 2/3 Majority of Village Board) Cory Erlandson, Mishicot School District Superintendent - Referendum V. Committee Reports VI. Unfinished Business A. Discussion/Approval of Electrical Service for MCAC VII. New Business A. License Applications Approval B. List of Claims Approval C. Discussion/Approval of Ordinance 2024-5, An Ordinance Creating Chapter 395-18 Of The Village of Mishicot Municipal Code Concerning The Use And Construction Of Swimming Pools And Spas D. Discussion/Approval of Ehlers Contract for TID Creation E. Discussion/Approval of 3rd Amendment to Tower & Ground Space Lease Agreement with US Cellular F. Discussion/Approval of Wisconsin Public Service Electrical Easement for 438 & 378 W Main St – Mishicot Thunder & MCAC VIII. Communications IX. Motion to Adjourn Next board meeting is Tuesday, October 15, 2024, at the Village Hall at 6:00 pm. Posted by: Stephanie Stiefvater, Clerk/Treasurer September 27, 2024 ***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.