Village Board — Agenda

NOTICE TO RESIDENTS OF THE VILLAGE OF REESEVILLE REGULAR VILLAGE BOARD MEETING A regular meeting of the Village Board of the Village of Reeseville, will be held on Thursday August 8, 2024, at 6:30 p.m.; at the Village Hall 206 South Main Street: Call meeting to order. 1. Pledge of Allegiance 2. Roll Call: Jim Bublitz Cheryl Goodrich Kevin Hankes Dave Snow Jacob Pacala Anna Volkova 3. Public comments and input about items not on agenda (please register) 4. Consent Agenda – (Items listed under consent agenda will be approved in one motion without discussion unless and Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business.) a. Approve Minutes of previous Regular Meeting on July 11, 2024 b. Approve Village Treasurer’s Report c. Approve Utility Treasurer’s Report 5. Engineer’s Report & Updates a. Discuss and take action on the 2025 Dewey, Garfield, and Sharp Street project updates. b. Discuss and take possible action on the CDBG Flexible Facilities Program Funding updates. c. Discuss and take possible action on fire hydrant repairs d. Discuss and take possible action on water/sewer utility increase 6. Protection of Persons, Property and Safety Committee a. Police Report b. Discuss and act on Dodge County Sheriff Department Police contract with Village of Reeseville c. CLR Fire& Rescue building project update d. Lifestar EMS Report e. Discuss and take possible action Siren Controller and installation estimate for North Main Street 7. Residence Board Reports and Updates 8. Library Reports & Updates a. Discuss and appoint Jeff Caine to Library board. 9. Utility Committee Reports and Recommendations a. Ken’s DPW report b. Wastes water treatment plant report c. Discuss and take possible action on Specialty Cheese and wastewater issues. d. Discuss and take possible action on outdoor water meters e. Discuss and take action on estimates for new truck box enclosure for leaf collection 10. Streets and Alleys Committee Reports & Recommendations a. Discuss and take action on snow plowing bids 11. Finance & Personnel Committee Reports & Recommendations a. Clerk-Treasurer updates b. Water & Sewer Treasurer updates c. Discuss and act on starting 2025 budget numbers/worksheets d. G-Works software update 12. Public Health and Welfare Committee Reports & Recommendations a. Discuss and act on cemetery software for bookkeeping of records 13. Public Property Committee Reports & Recommendation a. Discuss and take possible action on the next phase of site plans for Specialty Cheese expansion 14. Community Center Reports and Recommendations a. Community Center Report 15. Future Agenda Items 16. Review & Approval of the Bills 17. Adjournment Margaret Schmidt Clerk-Treasurer Revised Posted August 5, 2024