August 2, 2022

Categories: Village Board
Published On: July 29, 2022Last Updated: August 15, 2022Views: 335

Audio/ Minutes

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, AUGUST 2, 2022
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. ANNOUNCEMENTS
a. Movie in the Park on Friday, August 12th “Sing 2”
b. National Night Out on August 2nd from 5:00 p.m.-8:00 p.m. at Willow Creek Park

4. PUBLIC COMMENT

NEW BUSINESS:

5. ACTION RE: RESOLUTION 2022-16, THANKING DAVE DUESCHER FOR HIS 43 YEARS OF SERVICE AS PARKS & FACILITY FOREMAN (C. Clark)

6. ACTION RE: APPOINTMENT OF COMMITTEE MEMBERS (President Rafter)

7. ACTION RE: REQUIRING BOARD APPROVAL FOR JOB OPENINGS (President Rafter from VB 6/21/22)

8. ACTION RE: ENGINEERING SERVICES FOR 2023 STREET AND UTILITY RECONSTRUCTION PROJECT (S. Gehin) (attachment 1) (attachment 2) 

9. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 7/19/22
b. Accept and Place on File minutes from:
i. Joint Review Board dated 7/21/21
ii. Finance/Personnel Ad Hoc Committee 6/27/22
c. Approval of accounts payable dated 7/15/22, 7/22/22, 7/29/22

REPORTS / DISCUSSION:

10. REPORT RE: 2021 AUDIT REPORT (J. Beauchamp) (attachment 1) 

11. DISCUSSION RE: ARPA FUND USE (B. Lange)

12. FUTURE AGENDA ITEMS

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.