1. Call to Order
00:0000:0000:393. Public Announcements, Communications, and Proclamations
00:394. Consent Agenda
01:075. Public Appearances
01:276a1. Discussion and action regarding the Maintenance Plan for Village-Owned Stormwater Improvements
01:386a2. Discussion and action regarding the final Water Utility Financial Forecast as prepared by Baker Tilly
13:446b1. Discussion and action regarding confirmation for the ordering of playground equipment within the proposed Inclusive Park at Waubesa Intermediate School
23:496b2. Discussion and action regarding the final design for the addition of a restroom at Highland Oaks Park and authorizing the project for bid
46:146c1. Discussion and action on creation of a Finance Manager/Treasurer and update of the organization chart for the Administration Department
51:376d. Discussion and action regarding Resolution 2024-01: a resolution authorizing participation in the landfill siting process and appointing a Village representative
55:346e. Discussion and action regarding Resolution 2024-02: a resolution in opposition to Wisconsin 2023 Senate Bill 691 and 2023 Assembly Bill 768
01:03:1710. Schedule Next Meeting Date
01:08:147. CLOSED SESSION
01:08:568. RECONVENE INTO OPEN SESSION
01:13:039. Action on Items Discussed in Closed Session
01:13:0411. Adjournment
01:14:46