Agenda-June-20-2024

TOWN OF NECEDAH REGULAR TOWN BOARD MEETING TOWN HALL - 101 CENTER STREET MONDAY, JUNE 10, 2024 @ 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: May 13, 2024 Regular Town Board Meeting & May 21, 2024 Special Town Board-Board of Review • Approval of the Treasurer’s Report: May 31, 2024 • Chairman Report • Road Supervisor Report • Constable Report • Approval of Loan for the 2025 Western Star Truck • Approval of Liquor Licenses for 2024-2025 o Bodi Hospitality Inc., d/b/a Woodbine Inn o Louis Leamons LLC, d/b/a Wilderness Inn Bar Grill o Eastwick Corp, d/b/a The Reel Inn RV Campground & Lodge Resort o Roadhouse Pub & Grub LLC, d/b/a Roadhouse o Big Franks Inc, d/b/a Big Franks • Operator License for 2024-2026 : o Travis Leamons-Agent-Wilderness Inn Bar Grill o Pamela Louis-Wilderness Inn Bar & Grill o Ryan Bodi-Agent-Woodbine Inn o David Van Dyke-Agent-Roadhouse o Michele Baumel-Agent-The Reel Inn RV Campground & Lodge Resort o Dennis Gerke- The Reel Inn RV Campground & Lodge Resort o Mark Groothousen- The Reel Inn RV Campground & Lodge Resort o Robert Gerleman-Agent-Big Franks o Kaleigh Dallman-Big Franks o James Furan-Big Franks o Ryan Saunders-Big Franks o Sara Nelson-Big Franks o Mariah McKay-Big Franks • Approval of Picnic License for Queen of Holy Rosary Summerfest on August 24, 2024 • Next Month Meeting Date, 2nd Monday of Month at 6:30pm, July 8, 2024 • Reconcile the Deposits & Checks for 2024 Jan - May • 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: June 7, 2024