2.26.2024 Common Council Amended Agenda

NOTICE OF PUBLIC MEETING A public meeting will take place at the time and place indicated below. The meeting is open to the public in keeping with Chapter 19, Subchapter IV, 1985 Wisconsin Statutes (Open Meeting Law). Government Unit Conducting Meeting: Common Council Date: February 26, 2024 Time: 5:00 p.m. Place: 400 4th Ave S, Park Falls *Amended AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Adopt the Agenda 5. Approval of Minutes: A. Common Council Meeting January 22, 2024 B. Committee of the Whole Meeting February 12, 2024 C. Special Council Meeting February 15, 2024 6. Communications 7. Public Comment 8. New Business 9. Committee Reports A. Finance 1. 2022 Audit Presentation - Vanessa Kane Baker Tilly 2. Payment of Bills 3. *Resolution 24-002 – Authorized Amendment to the 2024 Budget B. Personnel C. Board of Public Works 1. Maintenance Service Agreement and Proposal – KLM Engineering D. Public Services 10. City Officials’ Reports A. Mayor - Monthly Report B. Administrator – Monthly Report 1. City Hall Update C. Attorney - Monthly Report D. Clerk and Treasurer – Monthly Report E. Library Director - Monthly Report 1. March Calendar F. DPW Director - Monthly Report G. Parks & Recreation Director – Monthly Report 1. Project Status Report H. Chief of Police – Monthly Report I. Fire Chief – Monthly Report 11. Adjourn Posted: February 23, 2024 Prepared by: Shannon Greenwood – Executive Assistant Services are provided on an Equal Opportunity basis. Reasonable accommodation for alternative means of communication or access for individuals with disabilities will be made upon request. Please call 715-762-2436.