August 20, 2019
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 20, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
4. PUBLIC COMMENT
OLD BUSINESS:
NEW BUSINESS:
5. ACTION RE: REQUEST TO AMEND THE SWIMMING POOL FENCING CODE (from 08/06/19 – K. Wieland)
6. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES DATED AUGUST 14, 2019 (S. Gehin)
a. Standpipe Repair Engineering Contract
REPORTS / DISCUSSION:
8. HISTORIC PRESERVATION UPDATE (T. Fuller)
9. FUTURE AGENDA ITEMS
CLOSED SESSION:
10. CONVENE INTO CLOSED SESSION PURSUANT TO:
WIS. STATUTE 19.85(1)(e), DELIBERATING OR NEGOTIATING THE PURCHASING OF PUBLIC PROPERTIES, THE INVESTING OF PUBLIC FUNDS, OR CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRE A CLOSED SESSION
(Developers Agreements for 2050 Riverside Drive)
and
WIS. STATUTE 19.85(1)( (g), CONFERRING WITH LEGAL COUNSEL FOR THE GOVERNMENTAL BODY WHO IS RENDERING ORAL OR WRITTEN ADVICE CONCERNING STRATEGY TO BE ADOPTED BY THE BODY WITH RESPECT TO LITIGATION IN WHICH IT IS OR IS LIKELY TO BECOME INVOLVED
11. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
12. ADJOURNMENT
NOTE: It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above noticed meeting to gather information; no action will be taken by any governmental body at the above noticed meeting other than the governmental body specifically referred to above in this notice.
