Agenda-December-12-2023

TOWN OF NECEDAH REGULAR TOWN BOARD MEETING TOWN HALL - 101 CENTER STREET MONDAY, DECEMBER 11, 2023 @ 6:30 PM NOTICE IS HEREBY GIVEN that the regular board meeting of the Necedah Town Board will meet for the purpose of the following agenda items:  Financial Matters Review Checks for Payment  Call to Order/Pledge of Allegiance  Roll Call  Acceptance of Agenda  Public Comments*  Approval of the Minutes: November 13, 2023 Regular Town Board Meeting, November 13, 2023 Public Budget Hearing, & November 13, 2023 Special Elector Meeting,  Approval of the Treasurer’s Report: November 30, 2023  Chairman Report  Road Supervisor Report  Constable Report  Approval of Necedah Fire & Rescue 2024 Contract  Approve 2023 Budget Adjustments to Actual Costs  Set up Date for Spring Clean-Up for the Love Your Block Grant  Approve 2024-2025 Election Poll Worker List  Cost of Driveway Permits  Cost of Fire # &/or Replacement Signs  Next Month Meeting Date, 2nd Monday of Month at 6:30pm, January 8, 2024  Motion & Roll Vote to go into Closed session per Wl Statue 19.85(1)(c) Consider Employee Compensation/Wages/Benefits/Evaluation  Reconvene into Open Session  Motion, if necessary from the Matter Discussed in Closed Session  Adjournment *Public Comments – as per the Open Meeting Law this is the opportune time to bring up any concerns or comments one may wish the board to consider at a future time, items brought up cannot be acted on by the board at this meeting. The board may or may not decide to take any board action at a future meeting. Time is limited to 3 minutes. Susan Kosinski Clerk-Town of Necedah Posted: December 8, 2023