1. CALL TO ORDER
00:062. ROLL CALL
00:113. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS
00:364. CONSENT AGENDA
03:045. PUBLIC APPEARANCES
04:206. BUSINESS
04:32a. Finance Committee (Trustees Brassington, Brandt & Flaherty) - 1) Discussion and action to create Chapter 13 of the Fiscal Policy Manual as the Community Grant Policy.
04:35b. Sustainability & Natural Resources Committee (Trustee Flaherty & President Clow) - 1) Discussion and possible action to approve a Vacant Land Lease Agreement with the McFarland School District for the purpose of subleasing parcel 154/0710-354-8341-1, near 3451 Siggelkow Road, to Wisconsin Power & Light Company for a solar photovoltaic generating facility. - 2) Discussion and possible action to approve a proposal from HGA for design, bid, and construction administration services for installation of a battery and microgrid at the Public Safety Center.
40:207. SCHEDULE NEXT MEETING DATE - a. May 23, 2023 - Committee of the Whole - 5:30 pm - b. May 23, 2023 - Village Board - 7:00 pm - c. May 31, 2023 - Special Village Board (Strategic Planning Meeting #1) - 5:30 pm - d. June 13, 2023 - Village Board - 7:00 pm
53:378. ADJOURNMENT
54:28