2025-01-08 – Agenda VofA Board

ARGYLE VILLAGE BOARD MEETING NOTICE Wednesday, January 8th, 2025, AT 7:00 P.M. ARGYLE COMMUNITY BUILDING - 401 EAST MILWAUKEE ST., ARGYLE, WI 53504 1. CALL TO ORDER 2. ROLL CALL 3. PROPER POSTING OF MEETING ACKNOWLEDGED 4. APPROVAL OF MINUTES 5. APPROVAL OF AGENDA 6. CITIZEN COMMENTS 7. OLD BUSINESS - Review and action on the following a. Wisconsin DOT Officials meeting, Pavement Replacement Project for Hwy 78 & 81. Scheduled for February 6th, 4 pm to 5 pm b. Wisconsin DOT Public Involvement meeting, Pavement Replacement Project for Hwy 78 & 81. Scheduled for February 13th, 5 pm to 6:30 pm 8. NEW BUSINESS - Review and action on the following a. WISVOTE Memorandum of Understanding with Lafayette County b. Proclamation of Appreciation c. Resolution No. 1-2025 Resolution to Amend the Responsibilities of the Community Development Director 9. GENERAL COMMITTEE REPORTS & BUSINESS 10. COMMUNITY DEVELOPMENT BUSINESS 11. PRESIDENT BUSINESS a. Payroll report for December b. New Assessor assigned Associated Appraisal Consultants 12. CLERK BUSINESS a. Building permits approved by Total Inspection b. Johnson Block audit scheduled for February c. Closed on daycare lot in December, possible resolution moving funds to 2024/2025 Budget d. Budget Resolution for unused street repair funds moved to 2024/2025 Budget February Agenda e. 2024 Safety Grant has been submitted – see me flags f. Updates to PTO Policy, including days with hours 13. REVIEW, APPROVAL, PAYMENT OF INVOICES 14. SCHEDULE NEXT MONTHLY MEETING – February 5th, 2025 15. ADJOURNMENT NOTE: Individual members of the Village Board will be available after the meeting to discuss village-related issues with citizens who are present. Please notify the Village Clerk’s office at (608)543-3113 at least 48 hours in advance if you plan to attend and need assistance. Sandra Flannery Clerk