1. CALL TO ORDER
00:152. ROLL CALL
00:373. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS
00:394. CONSENT AGENDA
03:471. Motion to approve the minutes of the November 14, 2023 Village Board meeting.
04:222. Motion to approve checks in the amount of $172,325.54.
04:253) Motion to approve proposals from Huffman Keel for owner's representation services to finalize construction of the Public Safety Center.
04:274) Motion to approve a Community Grant Application from the McFarland United Church of Christ as recommended by the Finance Committee in the amount of $2,500.
04:285) Motion to approve updates to Chapter 14 of the Village Personnel Policy Manual regarding night shift differential as recommended by the Personnel Committee.
04:295. PUBLIC APPEARANCES
04:456. BUSINESS
07:00a. Presentation from the McFarland Food Pantry on 2023 operations.
07:03b. Sustainability & Natural Resources Committee (Trustee Flaherty & President Clow)
24:381) Discussion and action to accept updates to the Mounds Policy for Preservation and Maintenance.
24:436. Motion to approve purchase of two new ambulances for delivery and implementation in 2025.
27:34c. Diversity, Equity, and Inclusion Committee (Trustees Brassington & Wreh)
36:571) Discussion and action regarding scheduling for the 2024 McFarland Observed Holidays.
37:03d. Finance Committee (Trustees Brandt, Brassington, & Flaherty)
01:14:101) Discussion and action regarding updates to Chapter 1 (Accounting and Auditing) of the Fiscal Policy manual
01:14:13e. Plan Commission (President Clow & Trustee Brassington)
01:15:461) Discussion and action regarding Ordinance 2023-14: An Ordinance Rezoning Parcel 071035483411 located in the 3400 block of Siggelkow Road from Dane County A-1 Exclusive Agriculture to the Village's A-1 Agriculture Transition district
01:15:49f. Discussion and action on Ordinance amendment 2023-11: An Ordinance updating Appendix A of the Village Code of Ordinances regarding fees
01:18:14g. Discussion and action on Ordinance 2023-15: an ordinance approving the budget for the year 2024 and establishing the 2023 payable in 2024 property tax levy for the Village of McFarland.
01:20:457. CLOSED SESSION
01:26:428. RECONVENE INTO OPEN SESSION
01:43:009. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
01:44:18a. Discussion and action regarding a successor labor agreement with the McFarland Professional Police Association.
01:44:2110. SCHEDULE NEXT MEETING DATE
01:44:5511. ADJOURNMENT
01:45:11