Regular Board — Agenda

REGULAR BOARD MEETING VILLAGE OF CAMERON December 8, 2025 | 6:00 P.M. 300 N 1st Street, Cameron, WI 54822 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL 2. PUBLIC COMMENTS Public Comments: If you are unable to attend the meeting in person but would like to submit a public comment, please contact the Clerk in writing. Comments limited to (3) three minutes. 3. CONSENT AGENDA A. Treasurer’s Report; B. Minutes of Meetings; C. Transfer of $500,000 from General Fund to LGIP for Long-Term Investment; D. Annual Poll Worker List for 2026 Elections; E. Election Hero Proclamation by Governor Evers [Thank you to Poll Workers]; 4. STAFF REPORTS & COMMITTEE UPDATES A. Building Inspector Report; B. Public Works Report; C. Law Enforcement Report; D. Clerk Report; E. Committees Updates; 5. OLD BUSINESS A. None 6. NEW BUSINESS A. Consider/Act on CWS Security Agreement; B. Consider/Act on Resignation Letter from Carolyn Martin, CDBG Grant Administrator [CDBG program closing out and moving back to State of Wisconsin]; C. Consider/Act on Parcel #111-5000-23-000 Monument GAP in GIS Mapping; D. Consider/Act on Sewer Backup Claim Disallowance for 316 S 3rd St.; E. Closed Session pursuant to Wis. Stat. 19.85(1 )(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. … to review PTO benefits and follow up of department management meetings; F. Reconvene into open session; G. Consider/Act on Items from closed session; 7. FUTURE MEETINGS 8. ADJOURNMENT Respectfully submitted by, Ardith Story, Clerk-Treasurer