Regular Board Meeting — Agenda

Village of Withee Phone: 715-229-4319 511 Division St * P.O. Box A * Withee, Wisconsin 54498 Regular Meeting Municipal Building Monday September 14, 2026 6:30 p.m. Conference Room AGENDA: D/A A. Roll Call: Klabon, Shelton, Amacher, Kroeplin, Kalepp D/A B. Minutes: August 10, 2026 public hearing and August 10, 2026 regular meeting D/A C. Financial Statements: General, Water, and Sewer Funds D/A D. Pay Bills: General: 37580 thru 37605; Water: 7670 thru 7683; Sewer: 2646 and online bills as presented D E. Payroll Report D F. Community Input D G. Committee Reports D H. Police Report D/A - Bills paid 6/02/26-9/01/2026 D/A - Axon contract D/A - Treasurer’s report D/A I. - Building Code draft review D/A J. - Site Lease agreement regarding Clark County Parcel 191.0231.006 K. Department of Public Works D/A - Rescind 8/10/2026 LRIP bid motion D/A - Local Road Improvement Project (LRIP) bid approval L. General Department D/A - Garbage/Recycling rates for residents in 2027 D/A - Yellowstone Computing annual maintenance and support contract for 2027 D/A - Yellowstone Computing quote for new laptop D/A - Authorize Amazon Business account through the League of WI Municipalities D/A - Auditor Statement of Work agreement for 2027 D/A - Cell phone for clerk . ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and Action