2020-06-08 Board Agenda

VILLAGE OF WYOCENA BOARD MEETING WYOCENA COMMUNITY CENTER MONDAY – JUNE 8, 2020 – 7:00 P.M. AGENDA CALL TO ORDER June 4, 2020 ROLL CALL RECOGNITION OF VISITORS: Due to COVID-19 public recognition will not occur. APPROVAL OF MINUTES: May 5, 2020 meeting. REPORTS: a. Library Director Report 1) Request to Use Community Room with Fees Waived b. Police Chief’s Report c. Public Works Foreman’s Report d. Administrator/Clerk-Treasurer Report e. Approval of Vouchers OLD BUSINESS: NEW BUSINESS: 1. Liquor Licenses, Operator Licenses, and Cigarette License for Wyocena Bar and United Cooperative 2. Deteriorating Tree in Jackson Street Right- of-Way 3. Community Center Availability Due to COVID- 19 4. Picnic License and Temporary Operator License For Bulldog Fundraiser 5. Columbia County Highway Aid 6. Private Wells in Village 7. Resolution 20 20-02 Compliance Maintenance Resolution (eCMAR) 8. Ordinance 13.71 Accessory Uses and Structures 9. Ordinance 6.25 Cost of Abatement of Diseased/Damaged Tree 10. Agreement For Reimbursable Services 11. CLOSED SESSION: The Village Board will enter into closed session under state statute 19.85(g) to confer with legal counsel concerning strategy to be adopted by the board with respect to litigation in which it is or is likely to become involved. 12. Resolution 2020 -03 Pardeeville District Ambulance Service Claim 13. Appoint Village Board Trustee BOARD COMMENTS: Items for next Board meeting. ADJOURNMENT NOTICE OF POSTING Village clerk posted the agenda for the June 8, 2020 Village Board on the bulletin board at the Wyocena Community Center, Wyocena Post Office, the United Cooperative – Wyocena and on the Village website on Thursday, June 4, 2020. Lori Kratky, Village Clerk