ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 5, 2023 at 6:30 p.m.
ALLOUEZ VILLAGE HALL, 1900 LIBAL STREET
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Hiring of Josh Ritchie, Village of Allouez Water Operator
b. Notice of Public Hearing on December 19th
c. Green Bay Hydro Helpers Program
4. PUBLIC COMMENT
NEW BUSINESS:
5. ACTION RE: 2024 EMPLOYEE HEALTH AND DENTAL PLANS (B. Lange)
6. ACTION RE: APPOINTMENT OF ELECTION INSPECTORS (C. Zittlow)
7. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 10/17/23 (5:45pm & 6:30pm) 11/7/23, & 11/21/23
b. Accept and Place on File minutes from:
i. Finance/Personnel Ad Hoc Committee dated 8/28/23
ii. Joint Review Board dated 10/24/23
iii. Parks, Recreation & Forestry Committee dated 11/2/23
c. Approval of accounts payable dated 11/3/23, 11/8/23, 11/10/23, 11/17/23, 11/22/23
DISCUSSION:
8. DISCUSSION RE: ORDINANCES RELATED TO LODGING FACILITIES (T. Fuller)
9. FUTURE AGENDA ITEMS
10. 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.
