November 19, 2024

Categories: Village Board
Published On: November 14, 2024Last Updated: November 27, 2024Views: 283

ALLOUEZ VILLAGE BOARD MEETING & BUDGET HEARING
TUESDAY, NOVEMBER 19, 2024 AT 6:30 P.M.
VILLAGE HALL, 1900 LIBAL STREET

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Village of Allouez awarded the Voter Challenge trophy in the Gold Division from Project VOTE of Brown County, WI with a 91.4% voter turnout for the November 5th General Election

b. Green Bay Hydro Helpers Program 

4. PUBLIC COMMENT

5. 2025 BUDGET HEARING

6. ACTION RE: ADOPTION OF 2025 BUDGET
Link to Proposed Budget

OLD BUSINESS:

7. ACTION RE: AUTHORIZATION TO PURCHASE AN EXTENDED WARRANTY FOR THE COMPACT WHEEL LOADER (C. Clark) (from VB 10/15/24)

NEW BUSINESS:

8. ACTION RE: REQUEST TO TRANSFER ARPA INTEREST EARNINGS IN THE AMOUNT OF $40,000 TO THE REVOLVING LOAN FUND (J. Beauchamp)

9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 9/17/24, 10/1/24, 10/15/24, 10/21/24, 10/30/24, 11/9/24

b. Accept and Place on File minutes from:

i. Parks, Recreation & Forestry Committee dated 9/24/24, 10/22/24
ii. Finance/Personnel Ad Hoc Committee dated 9/9/24, 9/23/24

c. Approval of accounts payable dated 9/27/24, 10/4/24, 10/10/24, 10/11/24, 10/18/24, 10/25/24, 11/1/24, 11/8/24, 11/15/24

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 AND (1905 S. Webster Avenue)

WIS. STATUTE 19.85(1)(c), CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY (Village Administrator Position)

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.