1. CALL TO ORDER
00:052. ROLL CALL
00:133. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS
00:294. CONSENT AGENDA
06:495. PUBLIC APPEARANCES
07:226. BUSINESS
22:03a. Discussion and action regarding the acceptance of the 2022 Municipal Financial Statements and Audit Results as presented by Baker Tilly Virchow Krause.
22:05b. Update on progress on the construction of the Public Safety Center.
37:44c. Discussion and action regarding proposed Change Order #14 for the Public Safety Center project regarding overhead doors, driveway approach, and miscellaneous expenses.
01:15:08d. Public Safety Committee (Trustees Wreh & Brandt) - 1) Discussion and action on Ordinance 2023-05: an Ordinance updating Tourist Rooming House Regulations.
01:20:26e. Community Development Authority (Trustees Brassington & Jerke) Plan Commission (President Clow & Trustee Brassington) - 1) Discussion and action on a Request for Proposals for Land Use Planning for Redevelopment Districts 1 & 2.
02:19:13f. Finance Committee (Trustees Brandt, Brassington, & Flaherty) - 1) Discussion and action to create Chapter 13 of the Fiscal Policy Manual as the Community Grant Policy.
02:24:05g. Discussion and action to terminate the award of contract for the 2023 McDaniel Park Beach Improvements Project.
02:41:49h. Discussion and action to terminate the agreement with Dane County for the improvement of the beach within McDaniel Park.
02:47:12i. Discussion and action to accept the McFarland Municipal Center Campus Master Plan.
02:48:56j. Introduction to and discussion of the proposed McFarland 2024-2028 Capital Improvement Plan.
02:59:347. SCHEDULE NEXT MEETING DATE - a. May 31, 2023 - Special Village Board (Strategic Planning Meeting #1) - 5:30 p.m. - b. June 13, 2023 - Committee of the Whole - 5:30 p.m. - c. June 13, 2023 - Village Board - 7:00 p.m. - d. June 21, 2023 - Special Village board (Strategic Planning Meeting #2) - 5:30 p.m. - e. June 27, 2023 - Village Board - 7:00 p.m.
03:06:128. ADJOURNMENT
03:06:57