6-9-25_Board_Agenda

VILLAGE OF WYOCENA BOARD MEETING WYOCENA COMMUNITY CENTER MONDAY – JUNE 9, 2025 – 6:00 P.M. AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL RECOGNITION OF VISITORS APPROVAL OF MINUTES: May 13, 2025 and May 27, 2025 meeting REPORTS: a. Library Director Report b. Police Chief’s Report c. Public Works Foreman’s Report d. Administrator/Clerk-Treasurer Report e. Approval of Vouchers NEW BUSINESS: 1. CLOSED SESSION: The Village Board will go into closed session per 19.85(1) (c) for the purpose of reviewing data and considering employment for the Police Chief position. The board will return to open session. 2. Decision(s) Resulting From Closed Session 3. Excavation in Right-of-Way Permit For 161 Old Hwy 16 East – Pearce Services/Frontier 4. Options and/or Decision Regarding Wyocena Library Future 5. Resolution 2025-01 Compliance Maintenance Resolution (eCMAR) 6. DG Market Class A Beer and Liquor License Application 2025 – 2026 7. DG Market Cigarette and Tobacco License Application 2025 – 2026 8. Operator License Applications: Susan Arthur, Isabella Clausen, and Dillon Edwards-Mohr 9. Accept or Deny the Plan Commission Recommendation Regarding 453 N. Polk Street Property Division Request 10. Columbia County Hazard Preparedness Questionnaire 11. American Transmission Company (ATC) Voluntary Permission Request 12. Memorial Day Celebration BOARD COMMENTS: Items for next Board meeting. ADJOURNMENT NOTICE OF POSTING Village clerk posted the agenda for the June 9, 2025 Village Board on the bulletin board at the Wyocena Community Center, Wyocena Post Office, the Wyocena Library entrance, and the village website on Thursday, June 5, 2025. Lori Kratky, Village Clerk