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 244 Ridge Avenue in Benton, WI 6:30 p.m. Wednesday, January 18th, 2023 Notice is hereby given that the Village Board of the Village of Benton, Benton, Wisconsin, will meet Wednesday, January 18th, 2023 at 6:30 p.m. for the regular board meeting in the conference room of the Business Incubator at 244 Ridge Avenue, Benton, WI. 1. Call to order. 2. Roll call. 3. Report by the Village Clerk. Sonya Silvers regarding compliance with the open meeting law 4. Reading, correction, and approval of minutes a) Regular meeting held December 7th, 2022 5. Hear citizens requesting to address the Board a) Linda Leifker Storm Drain 6. Communications and consultant reports a) Core Committee update – Michelle Savatski 7. Reports of Village employees a) Sonya Silvers b) Jared Roling c) Brian Hammill 8. Committee Reports 9. Discussion and possible action of unfinished business of the previous meeting 11. Discussion and possible action of new business a) Ryan Carver’s consulting contract b) New 2023 Fee Schedule c) Lafayette County EMS – Rita Buchholz d) Employee Vacation time e) Resolution #2023-02 creating the Community Development Authority of The Village of Benton f) Confirmation of appointment of commissioners to the Community Development Authority Board g) Adoption of the Community Development Authority By-Laws h) 1st Reading of Ordinance 2023-001 to add chapter 23, section 8, Community Development Authority i) Resolution #2023-01 Adopting the 2022 Lafayette County Hazard Mitigation Plan update 12. Informational a) Spring Election update b) Swindlers Ridge update 13. Payment of claims 14. Adjournment This is to certify that the above notice was posted on 01/16/23 at 2:30 p.m. in four public places in the Village of Benton. Signed Sonya Silvers-Clerk/Treasurer