1. Call to Order
05:472. Attendance roll call
05:533. Public Announcements & Communications
06:04A. Public announcement 1. Results of the April 3, 2018 Spring Election 2. Bird Festival- Saturday, April 14th from 9am-12pm 3. Village Annual Meeting-Tuesday, April 17th, 6pm 4. Village Update- Wednesday, April 18th at 8:30am. 5. Yard & Brush site now open B. Public Communications 1. Community Service Day- Saturday, April 21st beginning at 8am 2. Volunteer Appreciation Event- May 6th from 2pm-4pm
4. Consent Agenda
12:16A. Motion to approve minutes of the March 26, 2018 Village Board meeting. B. Motion to approve pre-paid check #71275-71384 in the amount of $163,984.32 and current checks #71385-71490 in the amount of $174,087.54. C. Motion to approve Jerry Dietzel to serve as Election Inspector for the 2018-2019 term. D. Motion to approve the street use permit form McFarland Police Department for the Bike Rodeo Schedule for May 5, 2018 from 6am-1pm.
5. Public Appearances
14:346. Business
14:456 A. McFarland Food Pantry
14:48Presentation regarding the 2017 Annual Report for the McFarland Food Pantry.
6 B. Safety enhancements on Siggelkow road
22:25Discussion and update regarding pedestrian safety enhancements along Siggelkow road.
6 C. Resolution 2018-08
45:14Discussion and action on Resolution 2018-08: a resolution to amend the 2018 Budget for the reallocation of borrowed money within the Capital Projects Fund for the Farwell Street Utility Underground Project.
6 D. Farwell Street Utility Underground Project
53:55Discussion and action on a proposal from MSA Professional Services regarding a service agreement to acquire utility easements for the Farwell Street Utility Underground Project.
6 E. USH 12/18 & Interstate 39/90 interchange
57:30Discussion and action to authorize the signature of the Village President on a letter to the Wisconsin Department of Transportation encouraging future access improvements to the USH 12/18 and Interstate 39/90 interchange.
6 F. Confidential Admin Assistant position
01:08:30Discussion and action to approve the filling of the vacancy of Confidential Administrative Assistant position within the Police Department.
6 G. Public Art Project at McDaniel Park
01:10:59Presentation as an update of the Public Art project at McDaniel Park.
6 H. Authority Board
01:15:36Authority Board, Commission and Committee agenda item requests, referrals, and updates.