July 6, 2021
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, JULY 6, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Allouez Comprehensive Outdoor Recreation Plan Community Survey
b. Allouez Movie in the Park: July 9th “Mighty Ducks”
c. ISO Public Fire Protection Classification
4. PUBLIC COMMENT
OLD BUSINESS:
6. ACTION RE: AUDIT CONTRACT EXTENSION (from 6/1/21) (J. Beauchamp)
NEW BUSINESS:
12. ACTION RE: SIREN REPLACEMENT (B. Lange)
13. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 5/18/21, 6/1/21
b. Accept and Place on File minutes from:
i. Board of Review dated 6/8/21
ii. Finance/Personnel Ad Hoc Committee dated 6/21/21
iii. Parks, Recreation & Forestry Committee dated 4/27/21 (amended), 5/25/21
iv. Public Works Committee dated 4/14/21
v. Economic Development Committee dated 4/2/21, 5/7/21
c. Approval of accounts payable dated 6/4/21, 6/11/21, 6/17/21, 6/18/21
14. FUTURE AGENDA ITEMS
CLOSED SESSION:
15. 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
16. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
17. 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.