December 17, 2013

Categories: Village Board
Published On: August 27, 2013Last Updated: January 13, 2014Views: 366

Minutes /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 17, 2013
6:30 P.M., ALLOUEZ VILLAGE HALL

 

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS

4. PUBLIC APPEARANCES

OLD BUSINESS:

5. ACTION RE: IMPLEMENTING PTO PROGRAM (tabled on 12/3/13 – T. Flucke) (attachment)

NEW BUSINESS:

6. ACTION RE: UTILITY RATES FOR 2014 (C. Berndt) (attachment)

7. ACTION RE: ADOPTION OF RESOLUTION 2013-20, ADOPTING BROWN COUNTY (attachment)

ALL HAZARDS MITIGATION PLAN (T. Flucke)

CLOSED SESSION:

8. CONVENE INTO CLOSED SESSION:

PURSUANT TO WIS. STATUTE 19.85(1)(g) conferring with the Village Attorney who is rendering oral or written advice concerning strategy to be adopted by the Village Board with respect to litigation in which it is or likely to become involved to-wit: Sunset Park

and

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 (Administrator’s contract)

and

PURSUANT TO WIS. STATUTE 19.85(1)(e ) conducting other specified public business, whenever competitive or bargaining reasons require a closed session (old village hall site)( intergovernmental agreement with DePere on area development plan for LeBrun Street)

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

10. ADJOURNMENT