1. Call to Order
01:352. Attendance Roll Call
01:413. Public Appearances
01:544. Public Announcements & Communications
10:595. Consent Agenda
27:58a. Motion to approve the minutes of the August 14,2017Village Board meeting. b. Motion to approve the minutes of the August 21, 2017 Village Board special meeting. c. Motion to approve pre-paid check #69675-69695 in the amount of $11,705.60and current checks #69696-69767in the amount of $858,481.90. d. Motion to approve the recommendations from Police Chief Craig Sherven that original alcohol beverage operator licenses for Barbara Rosten(5100)and Jennifer Bronson (Kwik Trip)for the period ending June 30, 2018 be approved and the licenses issued.
6.Business
29:296 C. Parks & Public Works, Brandt Park Lighting
29:52Discussion and action regarding the possible award of contract for the 2017 Brandt Park Lighting replacement project.
6 A. Plan Commission
48:40Discussion and action on Ordinance 2017-19: An ordinance to approve the 2017 Comprehensive Plan Update for the Village of McFarland
6 B. Parks, Naming Rights
50:45Discussion and action regarding a Parks Naming Request from William Kaether located at 6204 Forest Ridge Ct. to rename the Basketball Court at Egner Park.
6 D. Public Utilities
57:20Discussion and action regarding the proposal to upgrade the Supervisory Control and Data Acquisition (SCADA) System which is the technology that automates the operations of the water and sewer services.
6 E. EMT Position
01:02:20Discussion and action to approve the filling of the vacancy for a 40 hour Emergency Medical Technician (EMT) position within the Fire and Rescue Department.
6 F. Resolution 2017-18
01:04:36Discussion and action on Resolution 2017-18: A resolution requesting exemption from the Dane County Library Tax.
6 G. Authority Board
01:05:22Commission, and Committee agenda item requests, referrals, and updates.
7. Closed Session/ Adjournment
01:07:28