Village Board 3/26/24

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3/26/2024 2:46:34 PM
00:43:38

Chapters

1. CALL TO ORDER 00:00:00


2. ROLL CALL 00:00:27


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS. 00:00:52


a. Proclamation regarding Social Work Month 00:00:53


b. Spring Election - April 2, 2024 - 7:00 a.m. to 8:00 p.m. 00:03:18


c. Library Week - April 7th through April 13th 00:06:04


4. CONSENT AGENDA 00:07:05


1) Motion to approve checks in the amount of $201,555.52 00:07:37


2) Motion to approve appointing Kristin Ellis to serve as an Election Inspector for the 2024-2025 term. 00:07:39


3) Motion to approve a Limited License Agreement between the Village of McFarland and OMI Properties, LLC. 00:07:40


4) Motion to approve a proposal from G.O. Loop to conduct a test bore for the geothermal design of the Municipal/Community Center Project. 00:07:42


5) Motion to approve a survey proposal from MSA Professional Services for various Village owned properties in the Downtown. 00:07:43


5. PUBLIC APPEARANCES 00:07:44


6. BUSINESS 00:07:57


A. Sustainability & Natural Resources Committee (Trustee Flaherty & President Clow) 00:08:06


1) Discussion and action regarding the final Urban Forestry Management plan 00:08:09


2) Discussion and action regarding the Public Safety Center Battery and Microgrid project and authorize the project for bid. 00:35:45


3) Discussion and action regarding approval of an IRS 179D Energy Tax Deduction Allocation for Services Agreement with HGA for the Public Safety Center. 00:38:20


7. SCHEDULE NEXT MEETING DATE 00:42:49


8. ADJOURNMENT 00:43:19



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