3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Results from the April 4, 2023 Spring Election.
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4. CONSENT AGENDA
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5. PUBLIC APPEARANCES
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6. BUSINESS
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b. Discussion and action on Resolution #2023-03: a resolution approving the inclusion of the McFarland Youth Center within the McFarland Municipal Center Campus Master Plan as a Village service to be provided.
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c. Public Safety Committee (Trustees Wreh & Brandt) - 1) Discussion and action on an expansion of premise for Class "B" Beer and "Class B" Intoxicating Liquors license for Byrnes McFarland Tavern LLC, D/B/A Byrnes McFarland Tavern, to add the approximately 768 square foot garage area.
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a. Update on progress on the construction of the Public Safety Center
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d. Personnel Committee (Trustees Nelson, Jerke, & Wreh) - 1) Discussion and action on adopting the revised Personnel Policy manual with an effective date of May 1, 2023.
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7. CLOSED SESSION
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8. RECONVENE INTO OPEN SESSION
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9. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION - a. Discussion and action regarding the 2022 performance evaluation data and applicable compensation for the Village Administrator position.
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10. SCHEDULE NEXT MEETING DATE - a. April 18, 2023 - Village Board - 5:30 pm (Annual Organizational Meeting) - b. April 25, 2023 - Committee of the Whole - 5:30 pm - c. April 25, 2023 - Village Board - 7:00 pm - d. May 3, 2023 - Joint Meet with School District - Land Acknowledgement - 6:00 p.m. - e. May 9, 2023 - Committee of the Whole - 5:30 pm - f. May 9, 2023 - Village Board - 7:00 pm
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