Village Board 11/14/23

2. ROLL CALL

4. CONSENT AGENDA

6. PUBLIC HEARINGS - a. On the proposed budget for the year 2024 and establishing the 2023 payable in 2024 property tax levy for the Village of McFarland.

a. Parks and Recreation Committee (Trustees Jerke & Fessler) - 1) Discussion and action regarding design services for lake access at Lewis Park. 2) Discussion and action regarding updates to Chapter 1 Parks and Park Facilities Naming Policy.

c. Sustainability and Natural Resources Committee (Trustee Flaherty & President Clow) - 1) Discussion and action to accept the Village of McFarland Community Center Net Zero Energy Predesign Report. 2) Discussion and action to accept the Comprehensive Energy Plan Report.

e. Discussion and action on proposed changes to the 2024 Budget presented by Village Board members - 1) Changes since the last distribution. 2) General Fund (100) a Add funding to the Village Board budget to address additional supplies for the Village's annual Community Service Day. b Add funding to the Municipal Court budget to address increasing rate of pay for the Municipal Judge. c Remove funding for the DEI Strategist position or transition funding for position to communications responsibilities. d Add funding to the Fires & Rescue budget to address the Village participating in the CARES program. 3) Capital Projects Fund (400) a Add funding to the Community Development capital projects budget to address additional funding to support planning services for the east side business park. b Add funding to the Community Development capital projects budget to address commemorating the McFarland Land Acknowledgement on four Village-owned facilities. 4) Utility Fund (600) a Remove funding within the Water Services budget to fix duplication within formula.

9. RECONVENE INTO OPEN SESSION

11. SCHEDULE NEXT MEETING DATE