Village Board — Agenda

VILLAGE OF FRIENDSHIP P.O. BOX 206 507 WEST LAKE STREET FRIENDSHIP, WI 53934 PHONE (608) 339-3243 FAX (608) 339-4763 NOTICE OF VILLAGE OF FRIENDSHIP ****************************************************************************** The Finance/Personnel Committee will meet on Monday, August 5, 2024, at 5:30 p.m. in the Municipal Building. Agenda: 1} Review Vouchers for Payment ****************************************************************************** MONTHLY VILLAGE BOARD MEETING The Friendship Village Board will hold their monthly board meeting Monday August 5, 2024, at 6:00 p.m. in the Municipal Building. Agenda: 1} Call to Order/Roll Call 2} Approval of July 1st, 2024, Board Meeting Minutes 3} Treasurer Report 4} Paying of Bills 5} Citizen Input 6} Report from County Representative 7} Village Board Picture 8} Review Ordinance Packet for Ordinances 43 & 44 9} Discussion and possible action, review 2025-2029 Ambulance and Emergency Medical Services Agreement and authorize President Sindelar to sign on behalf of the Village of Friendship 10} Update on East Lake Street Property 11} Public Works Committee Report by Chairman Pierce 12} Fire District Committee Report by Trustee Klicko 13} Ambulance Committee Report by President Sindelar 14} Friendship Lake District Report by Trustee Sonnenberg 15} Discussion & Action on Operators, Water & Soda, and Temporary Class B Licenses 16} Correspondence 17} Select date for September Village Board meeting and set agenda items 18} The Village Board may go into closed session pursuant to Wis. Stat. Section 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– Review any offers received for Village-owned Parcel 126-00023-0000. 19} The Village Board reserves the right to enter into open session authorized by Wis. Stat. Section 19.85(2) to possibly take action from the closed session and continue with the agenda. 20} Adjournment Rebecca Reuter, EMAILED TO: Times-Reporter Publications √ Deputy Clerk/Treasurer Posted√ PUBLISH 7/31/2024