Village Board — Agenda

Village of Withee Phone: 715-229-4319 Fax: 715-229-4451 511 Division St * P.O. Box A * Withee, Wisconsin 54498 Regular Meeting Municipal Building Monday December 9, 2024 6 p.m. Conference Room AGENDA: D/A A. Roll Call: Lindgren, Shelton, Mueller, Kroeplin, Kalepp D/A B. Minutes: November 11, 2024 regular meeting, November 11, 2024 budget meeting, December 4, 2024 budget hearing D/A C. Financial Statements: General, Water, and Sewer Funds D/A D. Pay Bills: General: 37040 thru 37083; Water: 7450 thru 7460; Sewer: 2599 thru 2600 and online bills as presented D E. Payroll Report D F. Community Input D G. Committee Reports H. TID #2 D/A - Review TID #2 cash flow analysis with MSA Community Development Administrator D/A - Potential action on Developer Agreement for incentives with Esker Properties, LLC I. Library Board Members D/A -Appointment of Nichole Hougard D/A -Appointment of Linda Barna D J. Police Report D/A - Approve Hire of Officer Jason Scheffler D/A - Approve Police bills paid 07/02/2024-12/04/2024 D K. Department of Public Works D/A - Request to use scrap metal funds for shop D/A - 2025 sewer rates D/A - B&M Tech VFD quote D/A - Chemical pump quotes L. General Department D/A - 2024 Year-to-date budget D/A - 2024 budget item Economic Development Loan D/A - 2024 budget item Debt Payments - Endloader Loan D/A - Operator License: Kristine Kodl D/A - Employee Christmas gifts D/A - 2025 employee wage and benefit schedule ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and Action