Village Board 5/9/23

Show Details

Date: 5/9/2023 12:00:00 AM

Length: 00:54:51

Chapters

1. CALL TO ORDER 00:00:06

2. ROLL CALL 00:00:11

3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:36

4. CONSENT AGENDA 00:03:04

5. PUBLIC APPEARANCES 00:04:20

6. BUSINESS 00:04:32

a. Finance Committee (Trustees Brassington, Brandt & Flaherty) - 1) Discussion and action to create Chapter 13 of the Fiscal Policy Manual as the Community Grant Policy. 00:04:35

b. 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. 00:40:20

7. 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 00:53:37

8. ADJOURNMENT 00:54:28

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