2. Attendance 00:00:00

5d. Appointment 00:00:00

6. Public Appearances 00:00:00

7. Business 00:00:00

7a. Presentation 00:00:00

1. Call to Order 00:00:15

3. Public Works Week Proclamation 00:01:20

A Proclamation designating May 17-23, 2020 as Public Works week in McFarland, Wisconsin.

4. Public Announcements and Communications 00:03:09

5a. April 27, 2020 Minutes 00:05:40

Motion to approve the minutes of the April 27, 2020 regular Village Board meeting.

5b. Prepaid Checks 00:06:00

Motion to approve pre-paid checks #76894-76906 in the amount of $57,856.65 and current checks #76907-76968 in the amount of $31,3438.23.

5c. Appointments 00:06:30

Motion to approve appointing Barb Vander Werff to serve on the Senior Outreach Committee for a term ending April 30, 2021. Motion to approve appointing Kevin Lodholz to serve on the Board of Review for a 5-year term ending April 30, 2025.

6a. Public Appearances 00:07:48

7a. Food Pantry Annual Report 00:14:57

Presentation regarding the 2019 Annual Report for the McFarland Food Pantry.

7b. Event Permit 00:23:56

Discussion and action regarding an Event Permit from Karben4 Brewing LLC for the Drive-thru Taproom to be located at McFarland Park (Curling Club Parking Lot) on May 19, 2020.

7c. Resolution #2020-12 00:28:17

Discussion and action regarding Resolution #2020-12: a resolution to waive interest and penalties on property tax payment installments due on or after April 1, 2020.

7d. Financial Impacts 00:34:17

Discussion and presentation regarding financial impacts on Village operations during COVID-19 Pandemic.

7a. Committee Updates 01:14:41

Authority, Board, Commission, and Committee agenda item requests, referrals, and updates.

8. Closed Session 01:29:00

8b. Open Session 01:32:44

8c. Quam Developer Agreement 01:32:49

Discussion and action regarding a request by Ryan Quam, Ezra Properties LLC, to amend the Development Agreement for the property located at 4703 Terminal Drive.

8d. Property Acquisition 01:34:22

Discussion and action regarding the acquisition of property located at 5407 Bashford Street within Tax Increment District #4.

9. Adjournment 01:35:12