October 15, 2024

ALLOUEZ VILLAGE BOARD
MEETING AGENDA
TUESDAY, OCTOBER 15, 2024 AT 6:30 P.M.
VILLAGE HALL, 1900 LIBAL STREET

1. CALL TO ORDER/ROLL CALL

2. MODIFY/ADOPT AGENDA

3. ANNOUNCEMENTS

a. Retirement of Craig Dart, Special Equipment Operator
b. Village Board Meeting cancelled on November 5, 2024 (due to Election)
c. In- person absentee voting begins on October 22nd at Allouez Village Hall
d. Share Infant Loss Remembrance Walk, October 19th at Green Isle Park
e. Prescription Drug Take Back Day on October 26th from 8:00am-1:30pm at Village Hall
f. Cystic Fibrosis – Green Bay Great Strides Walk, May 23, 2025 at Green Isle Park
g. Father Allouez Catholic School Auction on November 9th from 5:00pm-11:00pm (recurring event)

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2024-17, RECOGNITION OF CRAIG DART, PUBLIC WORKS DEPARTMENT, ON HIS RETIREMENT & 33 YEARS OF SERVICE TO THE VILLAGE OF ALLOUEZ

6. ACTION RE: RENEWAL OF HYDROCORP RESIDENTIAL CROSS CONNECTION CONTROL INSPECTION SERVICES AGREEMENT (S. Gehin)

7. ACTION RE: RENEWAL OF AUDITORS CONTRACT AGREEMENT (J. Beauchamp)

8. ACTION RE: AUTHORIZATION TO PURCHASE REPLACEMENT EQUIPMENT – COMPACT WHEEL LOADER (C. Clark)

9. ACTION RE: ORDINANCE 2024-13, AMENDMENT OF SECTION §175-9, UNSAFE BUILDINGS, OF THE VILLAGE OF ALLOUEZ ORDINANCES (T. Fuller)

10. ACTION RE: PRELIMINARY CSM FOR PARCELS AL-50-9-3 & AL-50-10 (1905 S. Webster Ave. & E. St. Joseph Street) (T. Fuller)

REPORTS/DISCUSSION:

11. DISCUSSION RE: LEAD COPPER RULE REVISION WATER SERVICE LINE INVENTORY (S. Gehin) (presentation)

12. FUTURE AGENDA ITEMS

CLOSED SESSION:

13. CONVENE INTO CLOSED SESSION PURSUANT TO: 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 AND

(Village Administrator Position)

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

(1905 S. Webster Ave.)

14. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION

15. 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.