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, May 6, 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 May 6, 2024, at 6:00 p.m. in the Municipal Building. Agenda: 1} Attorney Flanagan to Administer Oath of Office to Newly Elected Officials/Seat New Board 2} Call to Order/Roll Call 3} Approval of April 8th, 2024, Board Meeting Minutes 4} Treasurer Report 5} Paying of Bills 6} President Sindelar to Make Finance/Personnel & Public Works Committee Appointments 7} Appoint Four Citizens & One Village Board Member to Serve on the Plan Commission 8} Appoint Five Citizen Members to Serve on the Zoning Board of Appeals 9} Appoint Trustee to Serve as Village Representative to Attend Friendship Lake District Meetings 10} Appoint Board Member to Serve on the Ambulance Committee 11} Appoint Board Member to Serve on the Fire District Committee 12} Designate Official Depositories, Newspaper for Publications, Posting Locations & Official Radio Station 13} Citizen Input 14} Report from County Representative 15} Proposal from Teri Camps on Parcel 126-00023-0000 16} Discuss a Resolution Terminating Tax Incremental District No. 1 17} Update on East Lake Street Property 18} Discussion and possible action on temporary road closer request from American Legion Red Cloud Post 250 19} Public Works Committee Report by Chairman Pierce 20} Fire District Committee Report by Trustee Klicko 21} Ambulance Committee Report by President Sindelar 23} Friendship Lake District Report by President Sindelar 24} Consideration & Action on the Approval of Soda Li censes, Operator Licenses, Provisional Operator’s License, Temporary Class “B” Retailers License 25} Correspondence 26} Set Agenda Items for June 3rd Meeting 27} Adjournment Rebecca Reuter, EMAILED TO: Times-Reporter Publications √ Deputy Clerk/Treasurer Posted√ PUBLISH 5/1/2024