ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 18, 2023
6:00 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. INFORMATIONAL SESSION RE: COMMUNITY DEVELOPMENT AUTHORITY (CDA) & EXAMPLES OF VILLAGE OF HOWARD PROJECT DEVELOPMENT
4. 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.
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Minutes
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 18, 2023
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Introduction of Green Bay Metro Fire Chief, Matthew Knott
b. 150th Anniversary Celebration at Green Isle Park on August 10th from 6:00pm-9:00pm
c. Movie in the Park on July 21st at dusk – Hotel Transylvania Transformania
d. Fit in the Parks, July 10th – August 17th
e. National Night Out on August 1st from 5pm-8pm
f. Water Main Flushing August 1st- September 29th
4. PUBLIC COMMENT
5. ACTION RE: TERMINATION AGREEMENT WITH GENERAL CAPITAL ACQUISITIONS, LLC (B. Lange) Attachment
REPORTS:
6. REPORT RE: 2022 AUDIT REPORT (J. Beauchamp) Attachment
7. REPORT RE: BUILDING PERMITS (M. Leifker)
8. REPORT RE: 2023 CONSTRUCTION PROJECT UPDATE (S. Gehin)
9. REPORT RE: EMERALD ASH BORER TREE REMOVAL (C. Clark)
10. FUTURE AGENDA ITEMS
CLOSED SESSION:
11. 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
12. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S)
IN CLOSED SESSION
13. 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.
