July 8, 2024 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
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ROLL CALL
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DECLARATION:
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Consent Agenda
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Minutes: Approval of June 10, 2024 and June 19, 2024 Meetings
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Claims & Accounts Payable Reports
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Financial Report
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Department Reports
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Reports
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Deputy Sheriff
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Fire/Rescue, Chief Brant Pracheil
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Code Compliance, Craig Bontrager
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Unfinished Business
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Consideration and Discussion of Future Infrastructure Projects - Water and Streets
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Consideration of Change Order #1 - Olsson
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Consideration and Discussion of Vehicle Storage Building Updates
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Consideration and Discussion of Quote for Well and Water Tower Monitoring System
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Consideration and Discussion of New Dump Site Lease
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Consideration and Discussion of 2024 Splash Pad Hours
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New Business:
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Consideration and Discussion of Village Board Vacancy
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Consideration and Discussion of Application for New Fire Department Member
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Consideration and Discussion of LARM 2024-2025 Renewal Proposal
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LARM Renewal Resolution 2024-02
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Consideration and Discussion of Keno Bank Accounts
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Consideration and Discussion of Zito Quotes for Village Internet and Phone Service
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Consideration and Discussion of Quotes for Office Paint and Flooring
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Consideration and Discussion of Bel-Con Refuse Quote
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Consideration and Discussion of Customer Account - Sales Tax Collection Overage
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Meeting Adjournment
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Submittal of Requests for Future Meeting Items:
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