Agenda

Join Zoom Meeting https://us02web.zoom.us/j/82504856451?pwd=TXhSQStZUEsvNHJmM0VpeVZJ QXI3UT09 Meeting ID: 825 0485 6451 Passcode: 167132 REGULAR MEETING VILLAGE OF STOCKHOLM BOARD OF TRUSTEES STOCKHOLM VILLAGE HALL TUESDAY, JULY 13, 2021 6:00 PM AGENDA Open meeting & Roll Call: Poem by John Graber Additions/Deletions to agenda Clerk’s Report: June meeting minutes: Treasurer’s Report: June financials: Park Committee Report: Funding requests for 1) $3000 tree trimming/removal estimate. 2) $25,000 estimate for upgrading the electrical system in the park. Zoning Administrator’s Report: Planning Commission Report: Recommendation to the Board regarding the adoption of the proposed 2021 Smart Growth Plan. PRAT Committee Report: New Business: 1. Proposed 2021 Smart Growth Plan: 1) Discussion/action on the Planning Commission’s recommendation regarding the 2021 SG Plan. 2) Discussion/action on the creation of an Ordinance to adopt the 2021 Smart Growth Comprehensive Plan and the necessary time lines required. 2. Wollschlager land exchange update. 3. Discussion/action regarding the use of Federal funding to purchase the new election voting machine instead of budgeting in 2022. 4. Board action regarding a request from Larry Horlitz, Campground Host, to use his golf cart in the village for supply runs while recuperating from surgery. 5. Covid 19 Grant updates, if any. 6. Park Expense requests: Discussion/action on: 1) $3000 estimate received from Wabasha Tree Service for the necessary trimming/removing of trees in the park. 2) $25,000 estimated cost of upgrading the electrical system in the park, utilizing a portion of the Railroad settlement funds as the payment option. 7. Cemetery: Rebecca Pope & Chris Hines: Update on proposed construction of a cemetery information site, if any. 8. Street Work: Heidi K. has compiled a listing of streets requiring work in the village. 9. Village Hall restoration update. 10. Discussion/action on filling the Clerk/Treasurer position effective Jan. 1, 2022 with the recommendation of part time training to potentially begin in September. 11. Citizen Concerns: 12. Set the date for the August 2021 Board meeting. 13. Adjourn meeting. Cindy Fayerweather, Clerk/Treasurer