Special Board — Agenda

SPECIAL BOARD MEETING VILLAGE OF CAMERON May 19, 2025 | 6:00 P.M. 300 N 1st Street, Cameron, WI 54822 1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL 2. PUBLIC COMMENTS A. 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. NEW BUSINESS A. Presentation/Consider/Act on Ehlers 5-Year Financial Plan; B. Presentation and Q&A for Board Trustees by Chris Gierhart, Weld, Riley; C. Preview of Romsos Ave Business Park Marketing Video and Snapshots of Aerial Pics; D. Insurance Claims: 1) Garage Addition Claim 2) Squad Car Incident both due to Food Pantry E. Consider/Act on Resolution 2025-005 Local Government Investment Pool; F. Consider/Act on Resolution 2025-008 ETF Health Insurance; G. Consider/Act on Ordinance 2025-03 Repealing Sec. 2-503 through Sec. 2-509 and Recreating Sec. 2-503 through Sec. 2-509 of the Village of Cameron Code of Ordinances – Public Records; H. Consider/Act on Ordinance 2025-04 Operator Licenses Ch. 8, Article III, Sec. 8-82and 8-84 of the Cameron Code of Ordinances; I. Consider/Act on Baribeau Implement Invoice#RH2505016 John Deere Mower Model#Z960 for $9,600 from ; J. Consider/Act on Discontinuance of the Safe Deposit Box; K. Discussion only for Public Service Commission Public Fire Protection Fee of $220,883; L. Consider/Act on Resolution 2025-05 Budget Amendment; M. Closed Session pursuant to W I 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….to review building inspector and assessor contracts; N. Reconvene into Open Session; O. Consider/Act on actionable items from Closed Session; 4. ADJOURNMENT