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 July 13, 2026 6:30 p.m. Conference Room AGENDA: D/A A. Roll Call: Klabon, Shelton, Amacher, Kroeplin, Kalepp D/A B. Minutes: June 8, 2026, regular meeting D/A C. Financial Statements: General, Water, and Sewer Funds D/A D. Pay Bills: General: 37542 thru 37564; Water: 7650 thru 7658; Sewer: 2640 thru 2642 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 3/04/26-6/02/2026 D/A I. Building inspector services 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. L. Department of Public Works D/A - Culvert proposal for Pine Street M. General Department D/A - Property, Crime, & Liability Insurance w/ Cyber Liability renewal for 2026-2027 D - Year-to-date budget review D/A - Operator License: Landen Burkhardt ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and Action