1. CALL TO ORDER
00:0000:0000:052. ROLL CALL
00:053. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS.
00:274. CONSENT AGENDA
06:175. PUBLIC APPEARANCES
07:066. BUSINESS
07:07a. Discussion and action on Resolution 2024-08: A Resolution recognizing June as LGBTQIA+ Pride Month.
13:48b. Discussion and action regarding the acceptance of the 2023 Municipal Financial Statements and Audit Results as presented by Baker Tilly Virchow Krause.
17:31c. Personnel Committee (Trustees Leamy, Fessler & Prill)
35:061) Discussion and action regarding the creation of a third Administrative Captain position and update of organization chart for the Fire & Rescue Department
35:092) Discussion and action regarding updates to Chapter 36, Vehicle Use Policy, of the Personnel Policy Manual
44:577. SCHEDULE NEXT MEETING DATE
48:458. ADJOURNMENT
49:19