December 1, 2020 (virtual meeting)
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 1, 2020
6:30 P.M., ALLOUEZ VILLAGE HALL
*Virtual Meeting*
NOTE: Due to the COVID-19 pandemic, interested parties and the media can access the meeting via:
https://zoom.us/j/97827472349?pwd=ZVpmdzV5SjkzcG1CTDdGTmZILzQrdz09
OR
(312) 626-6799
Meeting ID: 978 2747 2349
Passcode: 150589
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Green Bay Hydro Helpers Program (S. Gehin)
4. PRESENTATION
A. Green Bay Metro Update
5. PUBLIC COMMENT
(Any person wanting to provide input on any agenda item or other topic may provide those comments via email to carrie.zittlow@villageofallouezwi.gov by 5:00 pm Monday 11/30/2020, and that those comments would be read into the record during the Public Comment section of the agenda.)
OLD BUSINESS:
NEW BUSINESS:
6.ACTION RE: AMBULANCE RATE INCREASE 2021 – GREEN BAY METRO
7. ACTION RE: CONSENT AGENDA
a. Accept and Place on File minutes from:
i. Finance / Personnel Ad Hoc Committee dated 09/28/20
b. Approval of accounts payable dated 11/13/20, 11/20/20
REPORTS / DISCUSSION:
8. FUTURE AGENDA ITEMS
CLOSED SESSION:
9. 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
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
10. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
11. 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.
