October 4, 2022
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 4, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. No Overnight Parking between 2 am and 6 am from November 1st thru March 31st
b. Halloween Trick-or-Treat Hours on October 31st from 4 pm – 7 pm
c. Fall Clean-up begins October 17th – November 17th
d. Notice of Fall General Election- November 8, 2022
e. Fire Prevention Week October 9-15th
f. Prescription Drug Take Back Day on Saturday, October 29th from 8 am – 2 pm at Village Hall
g. Green Bay Metro Fire Department Gifts for Teens Parade on December 8, 2022 from 5:30 p.m. – 7:30 p.m.
(recurring event)
4. PUBLIC COMMENT
5. PRESENTATION
– Review of the 2023 NEW Water Budget(S. Gehin)
7. ACTION RE: TDS UTILITY PROJECT – LOCATING OF STORM LATERALS (S. Gehin)
8. ACTION RE: HYDROCORP RESIDENTIAL PROPOSAL FOR CROSS-CONNECTION CONTROL SERVICES (S. Gehin)
9. ACTION RE: AMENDMENT NO. 2 OF LIBAL STREET ENGINEERING AGREEMENT (S. Gehin)
11. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 9/6/22
b. Accept and Place on File minutes from:
i. Finance/Personnel Ad Hoc Committee dated 8/29/22, 9/12/22
ii. Parks, Recreation & Forestry Committee dated 8/30/22
iii. Plan Commission dated 8/22/22
c. Approval of accounts payable dated 9/2/22, 9/6/22, 9/9/22, 9/19/22, 9/23/22, 9/30/22
12. FUTURE AGENDA ITEMS
CLOSED SESSION:
13. 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 Agreement
14. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
15. 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.
