1. CALL TO ORDER
00:042. ROLL CALL
00:093. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Saturday April 22, 2023 - Community Service Day, b. Spring Election - April 4, 2023 - 7:00 a.m. to 8:00 p.m.
00:404. CONSENT AGENDA
14:215. PUBLIC APPEARANCES
15:02Consent Agenda Item: 4a 4
15:346. BUSINESS
23:20a. Presentation from the Safe Communities Madison-Dane County.
23:23b. Discussion and action regarding Resolution #2023-04: a resolution authorizing the issuance and awarding the sale of $4,890,000 General Obligation Promissory Notes; providing the form of the notes; and levying a tax in connection therewith.
44:02c. Personnel Committee (Trustees Nelson, Jerke, & Wreh) - 1) Discussion on updates to the Personnel Policy Manual, 2) Discussion on final approval of the updated Personnel Policy Manual.
01:03:11d. Discussion to review changes to the Public Comment Policy.
01:19:43e. Discussion to review changes to the board referral process outlined within the Village Board Handbook.
01:53:497. SCHEDULE NEXT MEETING DATE - a. April 10, 2023 - Committee of the Whole - 5:30 p.m. (Monday, special day), b. April 10, 2023 - Village Board - 7:00 p.m. (Monday, special day) (Last meeting of current seated Board), c. April 18, 2023 - Village Board - 5:30 pm (Annual Organizational Meeting), d. April 25, 2023 - Committee of the Whole - 5:30 pm, e. April 25, 2023 - Village Board - 7:00 pm
02:38:128. ADJOURNMENT
02:39:21