1. CALL TO ORDER
00:0000:0000:272. ROLL CALL
00:273. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS.
00:52a. Proclamation regarding Social Work Month
00:53b. Spring Election - April 2, 2024 - 7:00 a.m. to 8:00 p.m.
03:18c. Library Week - April 7th through April 13th
06:044. CONSENT AGENDA
07:051) Motion to approve checks in the amount of $201,555.52
07:372) Motion to approve appointing Kristin Ellis to serve as an Election Inspector for the 2024-2025 term.
07:393) Motion to approve a Limited License Agreement between the Village of McFarland and OMI Properties, LLC.
07:404) Motion to approve a proposal from G.O. Loop to conduct a test bore for the geothermal design of the Municipal/Community Center Project.
07:425) Motion to approve a survey proposal from MSA Professional Services for various Village owned properties in the Downtown.
07:435. PUBLIC APPEARANCES
07:446. BUSINESS
07:57A. Sustainability & Natural Resources Committee (Trustee Flaherty & President Clow)
08:061) Discussion and action regarding the final Urban Forestry Management plan
08:092) Discussion and action regarding the Public Safety Center Battery and Microgrid project and authorize the project for bid.
35:453) Discussion and action regarding approval of an IRS 179D Energy Tax Deduction Allocation for Services Agreement with HGA for the Public Safety Center.
38:207. SCHEDULE NEXT MEETING DATE
42:498. ADJOURNMENT
43:19