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Building, Grounds & Cemetery

Regular Meeting

Albany, WI · July 9, 2024

AgendaMinutes

Minutes

BUILDING, GROUNDS, CEMETERY, RECYCLE July 9, 2024 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: Hefty, Tonya Stephen, Kimberly Klein, and David King. Absent: Lis Briggs. Also present: Lonnie Gill. Proof of posting was verified. MINUTES: Motion by King, seconded by Hefty, to approve the previous minutes as written. Carried. UPDATES: Gill reported that the well house roof was completed. Gill to retrieve prices for replacement of roof at the village park restrooms; prices are also needed for roof replacement at Bowman Park. Gill to talk with DP Concrete for price installation cost of boat pier for emergency purposes. CONCERNS OF RECYCLING WORKERS: Nothing. ANNOUNCEMENT AND FUTURE AGENDA ITEMS: Nothing. ADJOURNMENT: Motion by King, seconded by Hefty, to adjourn. Carried. BERT HEFTY, Chairperson Building, Grounds and Cemetery

Agenda

BUILDING & GROUNDS/CEMETERY/RECYCLE COMMITTEE July 9, 2024 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, July 9, 2024, 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. Updates 6. Announcements and Future Agenda Items 7. Adjournment BERT HEFTY, Chairperson Building, Grounds, and Cemetery Committee DATED: July 8, 2024 **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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