December 7, 2021
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, DECEMBER 7, 2021
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. Village Hall Year Round Office Hours Change Effective January 3, 2022
(Monday-Thursday 7:00 a.m. -4:30 p.m., Friday 7:00 a.m.- 11:00 a.m.)
4. PUBLIC COMMENT
NEW BUSINESS:
5. ACTION RE: SEASONAL WAGE SCALE (B. Lange)
7. ACTION RE: APPOINTMENT OF ELECTION INSPECTORS (C. Zittlow)
8. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 10/18/21, 10/19/21, 11/2/21, 11/16/21
b. Accept and Place on File minutes from:
i. Public Works Committee dated 10/13/21
ii. Parks, Recreation & Forestry Committee 10/26/21
iii. Finance/Personnel Ad Hoc Committee dated 9/27/21
c. Approval of accounts payable dated 10/29/21, 11/5/21, 11/12/21, 11/22/21
9. FUTURE AGENDA ITEMS
CLOSED SESSION:
10. 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
(Developers Agreement-1905 S. Webster Avenue)
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
(Staff Reviews)
11. RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION ON ITEM(S) IN CLOSED SESSION
12. 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.
