Village Board 12/12/23

Show Details

12/12/2023 4:27:20 PM
4990

Chapters

1. CALL TO ORDER 00:00:04


2. ROLL CALL 00:00:10


3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:00:24


4. CONSENT AGENDA 00:02:14


5. PUBLIC APPEARANCES 00:02:43


6. BUSINESS 00:12:04


a. Public Works & Utilities Committee (Trustees Wreh & Brandt) - 1) Discussion and action to approve the final plans of the 2024 Exchange Street project and authorize the project for bid in accordance with WisDOT standards. - 2) Discussion and action to approve the final design for Lift Station 2 and authorize the project for bid. - 3) Discussion and action regarding adjustment to the rate for the Equivalent Residential Unit (ERU) within the Stormwater Utility. 00:12:07


b. Personnel Committee (Trustees Fessler, Jerke, & Wreh) - 1) Motion to approve reclassification of the Assistant to the Public Works Director position within the Public Works department. - 2) Motion to approve updating the organizational chart of the Public Works Department - 3) Discussion on reorganization of Communication & Technology within Village Departments. - 4) Discussion and action on the job description and classification to create the Communication Manager within the Village. - 5) Discussion and action on reclassification of the Media Producer position. - 6) Discussion and action on updates to the Organizational Chart for the Village and Administration Department. 00:39:36


c. Discussion and action regarding the selection of a proposal for owner's representation services for the McFarland Municipal Center Campus project. 01:15:06


7. SCHEDULE NEXT MEETING DATE 01:22:29


8. ADJOURNMENT 01:22:49



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