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 August 10, 2026 6:30 p.m. Conference Room AGENDA: D/A A. Roll Call: Klabon, Shelton, Amacher, Kroeplin, Kalepp D/A B. Minutes: July 13, 2026, regular meeting D/A C. Financial Statements: General, Water, and Sewer Funds D/A D. Pay Bills: General: 37565 thru 37580; Water: 7659 thru 7669; Sewer: 2643 thru 2645 and online bills as presented D E. Payroll Report D F. Community Input D G. Committee Reports D/A H. Recommendation from Planning Commission for zoning change from R-1 Single-Family Residential to R-2 Multi-Family Residential for parcels 191.0036.001, 191.0037.000, 191.0038.000, and 191.0039.000 for Forward Bank to build a duplex and twin home D I. Police Report J. Closed session under Wisconsin Statutes 19.85(1)(e) for the purpose of 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 discuss/consider Site Lease Agreement regarding Clark County Parcel # 191.0231.006. D/A - Invite people into closed session D/A - Convene into closed session D/A - Reconvene into open session under Wisconsin Statute 19.85(2). D/A K. Village may take action on items discussed/considered in closed session. D L. Department of Public Works D/A - Local Road Improvement Project (LRIP) bid approval D/A - Lions’ Park Front Street parking lot culvert replacement bid approval D/A - Building Code draft review M. General Department D/A - 2026 Election Security Subgrant ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and action