TB AGENDA FOR 6-19-24

Town of Mukwonago W320 S8315 Beulah Road Mukwonago, WI 53149 www.TownOfMukwonago.us Phone (262)363-4555 Fax (262)363-8377 Town of Mukwonago, Wisconsin TOWN BOARD MEETING NOTICE OF MEETING & AGENDA WEDNESDAY, JUNE 19, 2024 Time: Immediately following the Joint Meeting with the Village of Mukwonago Board Place: Town Hall, W320 S8315 Beulah Road, Mukwonago 1. Call to Order & Pledge of Allegiance 2. Open Meeting Noticed 3. Roll Call 4. Public Comments (The purpose of this section is to allow the non-elected general public the opportunity to address the Board on any subject of concern that is not the topic of a current or previous Public Hearing before the Town Board. If you wish to be heard, the Town Board asks that you begin by stating your name and address, speak for no more than three minutes and attempt to avoid duplication. The Board will only receive comments during Public Comment) 5. Approval of Minutes of April 17, 2024; May 15, 2024 and Special Meeting on May 22, 2024. 6. New Business: Discussion and Possible Action on the following: a. Amplifier Permit for Lalicata, S81W32744 Paradise Ln on July 5, 2024 b. Resolution Changing Combination of Wards on Election Day c. Designate July as Park and Recreation Month d. Operator Licenses for Pieper Porch Winery & Vineyard per attached list e. Alcohol Beverage License Application for The Castaway on Phantom f. Operator Licenses for Castaway on Phantom per attached list g. Alcohol Beverage License Application for Trolley Pub h. Operator Licenses for Trolley Pub per attached list i. Operator License for Jacqueline C. Koppen j. Resolution Amending the 2024 General Fund for additional cost for dam in Village of Mukwonago Town of Mukwonago Board Meeting Agenda Wednesday, June 19, 2024 Page 2 7. Reports/Committees/Commissions: Discussion and Possible Action on the following: Finance/Personnel a. Monthly Bills Protective Services – Fire Department a. Resolution Amending the 2024 General Fund b. Resolution Modifying the 2024 Capital Equipment c. Versiti Blood Services Agreement 8. Adjournment NEXT TOWN BOARD MEETING: WEDNESDAY, JULY 17, 2024 It is possible that members and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any other governmental body except by the governing body noticed. Please note, upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities through appropriate aids and services. For additional information or to request this service, contact Kathy Karalewitz, Administrator/Clerk-Treasurer at (262) 363-4555