Village Board — Agenda

Note: Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the Village Clerk at (608) 759-3721, 244 Ridge Avenue, Benton, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. Village of Benton REGULAR BOARD MEETING August 21, 2024 Notice is hereby given that the Village Board of the Village of Benton, Wisconsin, will meet Wednesday, August 21st, 2024 at 6:30 p.m. for the regular board meeting in the conference room of the Business Incubator at 244 Ridge Avenue. 1. Call to order 2. Roll call 3. Open Meeting Law Compliance Check a) The agenda was posted at Benton State Bank, Benton Post Office, Zephyr Depot, Village office, and the village website in accordance with the open meeting laws on or before 6:30 p.m. on the day before the board meeting. 4. Reading, correction, and approval of minutes a) Regular meeting held July 17th, 2024 5. Hear citizens requesting to address the Board 6. Communications and consultant reports a) Lafayette County Housing update - Rita Buchholz b) Audit Summary Presentation - Shawn Roelli, Johnson Block 7. Reports of Village employees a) Eric Mowry b) Brian Hammill c) Sonya Silvers 8. Committee reports 9. Discussion and possible action of unfinished business of the previous meeting 11. Discussion and possible action of new business a) 2025 Budget timeline b) Replacement Class B Retail license for Whitey’s Bar & Grill, McCarthy’s Bar, Joseph McCrea Post 7896, and Lawrence’s Pub and Eatery from 6:00 p.m. September 1, 2024 thru 1:00 a.m. September 2, 2024 for the Labor Day street dance. c) Recommendation from the sewer committee to approve Town and County Engineering for the facilities plan. d) Contract from Town and Country Engineering. 12. Payment of claims 13. Adjournment Signed Sonya Silvers-Clerk/Treasurer Next meeting date: Regular Board meeting- September 18th, 6:30 pm Regular Board meeting – October 9th , 6:30 pm