Village Board and Staff — Agenda

MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday June 4, 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 – May 21, 2024 IV. Visitors and Guests (Public Comment Period-Time Limited to 5 Minutes Unless Approved by 2/3 Majority of Village Board) Jamie Zastrow – Progress Lakeshore George Krause Bob Shimek – MCAC Update V. Committee Reports VI. Unfinished Business VII. New Business A. License Applications Approval B. List of Claims Approval C. Discussion/Approval of Property Acquisition of Dunn Property on Washington St. D. Discussion/Approval of Disposition of Dirt Pile at the MCAC site E. Discussion/Approval of Electrical Service for Mishicot Thunder Event F. Discussion/Approval of Resolution 2024-03, CMAR Report G. Discussion/Approval of Certified Survey Map for Wavrunek Farms, LLC in the Town of Mishicot H. Discussion/Approval of Ordinance 2024-02, Ordinance Amending Chapter 260-27, Unlawful Use of Computerized Communication Systems I. Discussion/Approval of Moving Investments to the Local Government Investment Pool J. Discussion/Approval of Resolution 2024-04, Participation in the Local Government Investment Pool VIII. Communications IX. Motion to Adjourn Next board meeting is Tuesday, June 18, 2024, at the Village Hall at 6:00 pm. Posted by: Kathy Reissmann, Clerk/Treasurer May 31, 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.