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 August 12, 2024 6:30 p.m. Conference Room AGENDA: D/A A. Roll Call: Lindgren, Shelton, Mueller, Kroeplin, Kalepp D/A B. Minutes: July 8, 2024, regular meeting, July 24, 2024 special meeting, August 7, 2024 Board of Review D/A C. Financial Statements: General, Water, and Sewer Funds D/A D. Pay Bills: General: 36848 thru 36902; Water: 7404 thru 7414; Sewer: 2591 thru 2593 and online bills as presented D E. Payroll Report D F. Community Input D G. Committee Reports D/A H. Resolution No. 01-08-2024 to accept Ordinance adopted by O-W-C Fire and EMS District Commission to charge mitigation rates for services by the fire department D I. Police Report D J. Department of Public Works D/A - Traffic Calming Grant purchase changes K. General Department D/A - Class “B” beer license: Liberty Square Gas Station Inc, D/B/A Restaurant Withee (Suite B), Agent Mellisa McPherson D/A - Class “A” beer license: Liberty Square Gas Station Inc, D/B/A Refuel Pantry-Withee (Suite A), Agent Mellisa McPherson D/A - “Class A” liquor license: Liberty Square Gas Station Inc, D/B/A Refuel Pantry-Withee (Suite A), Agent Mellisa McPherson ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and action