Village Board 10/11/22

Show Details

10/11/2022 12:00:00 AM
02:22:37

Chapters

1. CALL TO ORDER 00:01:41


2. ROLL CALL 00:01:47


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:02:14


4. CONSENT AGENDA 00:03:08


a. 1) Motion to approve the minutes of the September 27, 2022 meeting. 00:03:28


a. 2) Motion to approve checks in the amount of $1,508,356.43. 00:03:30


5. PUBLIC APPEARANCES - This is an opportunity for members of the public to address the Village Board. 00:03:30


6. BUSINESS 00:07:33


a. Presentation by the McFarland Youth Center regarding prior year's operations. 00:07:35


b. Update on progress on the construction of the Public Safety Center. 00:52:25


c. Discussion and action regarding proposed Change Order #06 for the Public Safety Center to address changes to the door locking hardware. 01:04:44


d. Parks and Recreation Committee (Trustees Jerke & Nelson). 01:05:27


e. Personnel Committee (Trustees Nelson, Jerke, & Wreh) 01:17:16


e. 1) Discussion on amendment of Chapter 5, Position Classification and Administration, of the Personnel Policy Manual. 01:17:31


e. 2) Discussion on amendment of Chapter 7, previously titled Changes in Employee Status, now proposed as Transfer, Demotion, and Reductions of the Personnel Policy Manual. 01:21:50


e. 3) Discussion on amendment of Chapter 9, Employee Performance Evaluations, of the Personnel Policy Manual. 01:23:16


e. 4) Discussion on amendment of Chapter 25, previously Worker's Compensation & Worker's Compensation Light duty, now proposed as Chapter 25, Worker's Compensation and Worker's Compensation Alternative Duty Policy. 01:24:22


e. 5) Discussion on amendment of Chapter 36, previously Light Duty Policy for Non-Worker's Compensation Related Illness/Injury, now proposed as Chapter 36, Alternative Duty Policy for Non-Worker's Compensation Related Illness/Injury. 01:25:55


f. Public Works & Utilities Committee (Trustee Brandt & President Clow). 01:27:20


g. Discussion and review of the 2023 Budget including the following sections: 1) General Fund (100), 2) Youth Center Fund (210), 3) Retiree Fund (700), 4) Canine Fund (800). 01:29:18


7. SCHEDULE NEXT MEETING DATE 02:21:33


8. ADJOURNMENT 02:22:10



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