ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, OCTOBER 3, 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. Fall Clean-Up begins on October 16th-November 16th
b. Resignation of Randy Lynn, Plan Commission Member
c. Father Allouez Catholic School Auction on November 11th from 5:00pm-11:00pm (recurring event)
d. No overnight parking between 2:00 am – 6:00 am from November 1st thru March 31st
e. Halloween Trick-or-Treat Hours on October 31st from 4 pm – 7 pm
f. Fire Prevention Week, October 8th-14th
4. PUBLIC COMMENT
5. PRESENTATION
a. Review of 2024 Central Brown County Water Authority (CBCWA) Budget (S. Gehin)
6. ACTION RE: AWARD BID FOR THE DEMOLITION OF 1905 S. WEBSTER AVENUE (B. Lange)
7. ACTION RE: APPROVAL OF REVISED LIBAL STREET STATE MUNICIPAL AGREEMENT (S. Gehin)
9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 9/5/23, 9/19/23
b. Accept and Place on File minutes from:
i. Parks, Recreation & Forestry Committee dated 8/22/23
ii. Economic Development Committee dated 8/4/23
iii. Public Works Committee dated 8/9/23, 9/13/23
c. Approval of accounts payable dated 9/8/23, 9/15/23, 9/21/23, 9/29/23
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
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.
