1. CALL TO ORDER
00:052. ROLL CALL
00:123. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Results from the April 4, 2023 Spring Election.
00:354. CONSENT AGENDA
09:185. PUBLIC APPEARANCES
09:486. BUSINESS
11:09b. Discussion and action on Resolution #2023-03: a resolution approving the inclusion of the McFarland Youth Center within the McFarland Municipal Center Campus Master Plan as a Village service to be provided.
11:28c. Public Safety Committee (Trustees Wreh & Brandt) - 1) Discussion and action on an expansion of premise for Class "B" Beer and "Class B" Intoxicating Liquors license for Byrnes McFarland Tavern LLC, D/B/A Byrnes McFarland Tavern, to add the approximately 768 square foot garage area.
34:24a. Update on progress on the construction of the Public Safety Center
42:07d. Personnel Committee (Trustees Nelson, Jerke, & Wreh) - 1) Discussion and action on adopting the revised Personnel Policy manual with an effective date of May 1, 2023.
01:08:107. CLOSED SESSION
01:11:168. RECONVENE INTO OPEN SESSION
01:12:429. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION - a. Discussion and action regarding the 2022 performance evaluation data and applicable compensation for the Village Administrator position.
01:12:4310. SCHEDULE NEXT MEETING DATE - a. April 18, 2023 - Village Board - 5:30 pm (Annual Organizational Meeting) - b. April 25, 2023 - Committee of the Whole - 5:30 pm - c. April 25, 2023 - Village Board - 7:00 pm - d. May 3, 2023 - Joint Meet with School District - Land Acknowledgement - 6:00 p.m. - e. May 9, 2023 - Committee of the Whole - 5:30 pm - f. May 9, 2023 - Village Board - 7:00 pm
01:13:3511. ADJOURNMENT
01:14:07