Village Board 3/28/23

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3/28/2023 12:00:00 AM
9577

Chapters

1. CALL TO ORDER 00:00:04


2. ROLL CALL 00:00:09


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Saturday April 22, 2023 - Community Service Day, b. Spring Election - April 4, 2023 - 7:00 a.m. to 8:00 p.m. 00:00:40


4. CONSENT AGENDA 00:14:21


5. PUBLIC APPEARANCES 00:15:02


Consent Agenda Item: 4a 4 00:15:34


6. BUSINESS 00:23:20


a. Presentation from the Safe Communities Madison-Dane County. 00:23:23


b. Discussion and action regarding Resolution #2023-04: a resolution authorizing the issuance and awarding the sale of $4,890,000 General Obligation Promissory Notes; providing the form of the notes; and levying a tax in connection therewith. 00:44:02


c. Personnel Committee (Trustees Nelson, Jerke, & Wreh) - 1) Discussion on updates to the Personnel Policy Manual, 2) Discussion on final approval of the updated Personnel Policy Manual. 01:03:11


d. Discussion to review changes to the Public Comment Policy. 01:19:43


e. Discussion to review changes to the board referral process outlined within the Village Board Handbook. 01:53:49


7. SCHEDULE NEXT MEETING DATE - a. April 10, 2023 - Committee of the Whole - 5:30 p.m. (Monday, special day), b. April 10, 2023 - Village Board - 7:00 p.m. (Monday, special day) (Last meeting of current seated Board), c. April 18, 2023 - Village Board - 5:30 pm (Annual Organizational Meeting), d. April 25, 2023 - Committee of the Whole - 5:30 pm, e. April 25, 2023 - Village Board - 7:00 pm 02:38:12


8. ADJOURNMENT 02:39:21



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