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Building, Grounds & Cemetery

Regular Meeting

Albany, WI · September 12, 2023

AgendaMinutes

Minutes

BUILDING, GROUNDS/CEMETERY/RECYCLE COMMITTEE September 12, 2023 The regular meeting of the Building, Grounds and Cemetery Committee was called to order by Chairperson Bert Hefty, at 6:30 p.m. at the Albany Village Hall, 206 North Water Street, Albany, WI. Members present were: Johnson, Tonya Stephan and David King. Absent: Bert Hefty and Elisabeth Briggs. Also present: Lonnie Gill. Proof of posting was verified. MINUTES: Motion by King, seconded by Stephan, to approve the previous minutes as written. Carried. 2024 BUDGET: Motion by Stephan, seconded by King, to increase Utilities and Supplies each by $1,000 and everything else remains the same. Carried. ANNOUNCEMENT AND FUTURE AGENDA ITEMS: Nothing. ADJOURNMENT: Motion by Stephan, seconded by King, to adjourn. Carried. FRED JOHNSON, Chairperson Building & Grounds/Cemetery/Recycle 6:45 p.m.

Agenda

BUILDING & GROUNDS/CEMETERY/RECYCLE COMMITTEE September 12, 2023 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to s. 19.84, Wisconsin Statutes, that a meeting of the Building, Grounds, and Cemetery Committee of the Board of Trustees of the Village of Albany will be held at 6:30 p.m. on Tuesday, September 12, 2023, located at the Albany Village Hall, 206 N. Water Street, Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. Approval of Previous Minutes 5. 2024 Budget 6. Announcements and Future Agenda Items 7. Adjournment FRED JOHNSON, Chairperson Building, Grounds, and Cemetery Committee DATED: September 11, 2023 **Even though a legal quorum of the Village Board may be present at this meeting, no action will be taken as a board.

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