Village Board 2/27/24

1. CALL TO ORDER

3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS.

1) Motion to approve the minutes of the February 13, 2024 regular meeting.

3) Motion to approve checks in the amount of $5,796,311.69.

5) Motion to approve an Event Permit Application from McFarland Community Band for the Community Band Concerts to take place on July 11, 2024 and August 15, 2024 with the conditions provided by Village Staff

5. PUBLIC APPEARANCES

a. Public hearing regarding Ordinance 2024-05, An Ordinance to Amend the Municipal Code Concerning Impact Fees for the Public Safety Center.

a. Finance Committee (Trustees Brandt, Brassington, & Flaherty)

2) Discussion and action accept the Public Safety Center Impact Fee Study and Public Facilities Needs Assessment.

b. Diversity, Equity, and Inclusion Committee (Trustees Brassington & Wreh)

c. Public Works & Utilities Committee (Trustees Wreh & Brandt)

d. Discussion and action to adopt Resolution 2024-05: A Resolution to Revise the Village of McFarland Ward Plan Following the Adoption of 2023 Wisconsin Act 94 and to Combine Municipal Wards for Voting Purposes.

a. Discussion and action on a Trustee Referral from Trustee Jerke requesting amendment of Village Ordinance 2-187(a) to provide additional clarification on requirements for Trustees to serve on Village Boards, Committees and Commissions.

a. Discussion and action on entering into closed session in accordance with Wis. Stats. 19.85(1)(c) to consider employment, promotion, compensation, or other performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically to consider 2023 performance evaluation data and applicable compensation for the Village Administrator position.

11. SCHEDULE NEXT MEETING DATE