Town Board — Agenda

634 State Road 19 PO Box 37, Marshall, WI 53559 www.townofmedina.wi.gov TOWN OF MEDINA MONTHLY MEETING OF THE BOARD OF SUPERVISORS Town of Medina – Town Hall Wednesday, March 12th, 2025 @ 6:00 p.m. 1. Call to Order 2. Pledge of Allegiance 3. Recognize Those in Attendance 4. Posting: Monthly Town Board Meeting Monday, March 10th, 2024, Town Hall, Townofmedina.wi.gov, Whisper’s Roadhouse and Barrel Inn 5. Public Appearances 6. Correspondence for Board 7. Meeting Minutes from February 12th, 2025, meeting 8. Road Grants/Updates- Lukasz Lywza 9. Road projects 10. Van Holten’s and Acosta driveway permit refund 11. Marshall Fire Services Agreement. 12. Employee handbook, comp, vacation, insurance 13. Approve Monthly Checks 14. Planning Commission updates. 15. Appoint an individual to the Planning Commission 16. Adams Columbia consent form 17. Boring under the roadway. 18. Boom Mower loan out contract 19. Highway Report. 20. ARPA funds designation 21. EMS and Fire Commission Reports. 22. Clerk/Treasurer Report. 23. Items for Future Meetings 24. Convene into Closed Session per Wisconsin Statute §19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. (Continental Western Group) 25. Reconvene to Open Session per Wisconsin Statutes §19.85(2). 26. Action from Closed Session 27. Adjournment Discussion and Action may occur on any of the above Agenda items. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids & services. For additional information or to request this service, contact the Town Clerk at 608-219-3556 or email at clerk@townofmedina.wi.gov By: Stephanie Lulling, Clerk/Treasurer – Town of Medina 634 State Road 19 PO Box 37, Marshall, WI 53559 www.townofmedina.wi.gov