Village Board agenda

BOARD MEMBERS STAFF Village President Burt R. McIntyre Village Administrator Paul F. Evert Trustee District 1 Maria Lasecki Dir. of Community Dev. David Wiese Trustee District 2 Chris Nielsen Dir. of Admin. Serv. Chris Haltom Trustee District 3 Catherine Hughes Fire Chief Dennis Staeven Trustee District 4 John Muraski Dir. of Public Works Geoff Farr Trustee District 5 Scott Beyer Dir. of Engineering Josh Gerrits Trustee District 6 Ray Suennen PIO/Deputy Clerk Ciara Hurrish Trustee District 7 Adam Lemorande DEO II Brandon Dhuey Trustee District 8 Craig McAllister Howard Commons Dir. Alexandria Burgraff Village Attorney Bob Gagan 1. CALL TO ORDER 2. ROLL CALL 3. RECITE THE PLEDGE OF ALLEGIANCE 4. REPORT BY THE VILLAGE PRESIDENT REGARDING COMPLIANCE WITH OPEN MEETING LAWS Pursuant to Wisconsin Statutes 19.81-19.98, the Village Board is meeting to conduct public business. In accordance with state law, the meeting agenda was posted at Village Hall, other municipal buildings, and on the Village of Howard website and was also distributed to the local media and other requesters at least 24 business hours prior to the start of this meeting. 5. APPROVE THE AGENDA FOR THE MEETING 6. PUBLIC APPEARANCES (For up to 15 minutes, but no more than three minutes per person.) Pursuant to Section 2-81(6) of the Howard Code, the Village Board will hear comments of interest from the public for up to 15 minutes and for no more than 3 minutes per person. Any resident wishing to speak regarding any agenda item or to address the board for any matter at all should come forward at this time. 7. FUTURE AGENDA ITEMS/ANNOUNCEMENTS 8. COMMUNICATIONS (NONE) 9. APPROVE CONSENT AGENDA The Consent Agenda contains routine items and will be enacted by one motion without separate discussion unless an item is requested to be removed for a separate vote. a. Approve the Village Board meeting minutes from Dec. 22, 2025 b. Accept the SORAB meeting minutes from Dec. 18, 2025 c. Approve the Municipal Invoices d. New Operator License Applications Meeting: Village Board Meeting Place: Howard Village Hall Board Room 2456 Glendale Ave. Please see the NOTE below for information to attend virtually. Date/Time: Jan. 12, 2026 @ 6:30 p.m. Web Page: www.villageofhoward.com NOTE: Interested parties also may attend via computer, tablet, or smartphone here: Join the meeting now Meeting ID: 218 831 133 151 57 Passcode: Ru38Hk6E Meeting ID: 277 846 298 097 Passcode: ZbEx8H Village Board Meeting Agenda, Jan. 12, 2026 Page 2 of 2 Operator licenses, per s. 125.17 of the Wisconsin Statutes and s. 12.02(4)(h) of the Howard Municipal Code, if approved, are valid for a period of up to two years expiring on June 30. i. Brian Jeffrey Ritter ii. Angelita M. Teller iii. Mallory Ann VanVeghel iv. RaAnne Amanda Heling 10. UNFINISHED BUSINESS OR OLD BUSINESS ITEMS (NONE) 11. NEW BUSINESS ITEMS a. 6:30 P.M. Public Hearing on vacating a portion of Lacona Court. b. Review and take action on Final Resolution 2026-01, vacating a portion of Lacona Court. c. Review and take action on Preliminary Resolution 2026-02 declaring the intent to exercise special assessment powers under Wisconsin Statute Section 66.0701 upon The Plat of Kropps Corner. d. Review and take action on Preliminary Resolution 2026-03 declaring the intent to exercise special assessment powers under Wisconsin Statute Section 66.0701 upon The Plats of Mainline Estates and Glendale Estates. 12. REPORTS OF VILLAGE OFFICIALS a. J. Gerrits will provide information on costs of recent regional ponds and fees recovered from development. b. P. Evert will provide an update on progress of the 2020–25 Strategic Plan. 13. CLOSED SESSION (NONE) 14. ADJOURNMENT