September 17, 2019
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, SEPTEMBER 17, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Summer Hours End
b. Budget Sessions
4. PRESENTATION
a. CBCWA 2020 Budget – Nicolas Sparacio, Manager
5. PUBLIC COMMENT
OLD BUSINESS:
NEW BUSINESS:
6. ACTION RE: PUBLIC WORKS COMMITTEE MINUTES FROM SEPTEMBER 11, 2019 (S. Gehin) – attachments
a. PURCHASE OF THE CITY OF DE PERE’s GARBAGE TRUCK
b. BROWN COUNTY MUNICIPAL RECYCLING AGREEMENT
c. WDOT LOCAL ROAD IMPROVEMENT PROGRAM (LRIP)
7. FUTURE AGENDA ITEMS
CLOSED SESSION:
8. 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
– Sale of 3241-3245 Riverside Drive
– Developer Agreement for 2050 Riverside Drive
9. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
10. ADJOURNMENT