Village Board and Staff — Agenda

MEETING NOTICE & AGENDA Mishicot Village Board – Regular Meeting Tuesday May 7, 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 – April 16, 2024 IV. Visitors and Guests (Public Comment Period-Time Limited to 5 Minutes Unless Approved by 2/3 Majority of Village Board) Dean Anhalt – Town of Mishicot Lee Engelbrecht – County Board Supervisor Andrea Novak – Badger Bowl Jeff Campion V. Committee Reports VI. Unfinished Business VII. New Business A. License Applications Approval B. List of Claims Approval C. Discussion/Approval of Right of Way Acquisition Contracts for Samz Road (Dean Anhalt) D. Discussion/Approval of Request from Badger Bowl to Close Jackson St. for Pumpkinfest (Andrea Novak) E. Discussion/Approval of Certified Survey Map for Jeff Campion on S. State St. lot F. Discussion/Approval of 2023 Audit (Bryan Grunewald) G. Discussion/Approval of Committee Appointments H. CLOSED SESSION: The board will go into CLOSED SESSION PURSUANT to Wis. Stat. §19.85(1)c to consider employment, promotion, compensation or performance evaluation of public employees over which the Village of Mishicot exercises responsibility. I. 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, May 21, 2024, at the Village Hall at 6:00 pm. Posted by: Kathy Reissmann, Clerk/Treasurer May 3, 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.