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Building, Grounds & Cemetery

Regular Meeting

Albany, WI · September 10, 2024

AgendaMinutes

Minutes

BUILDING, GROUNDS/CEMETERY/RECYCLE COMMITTEE September 10, 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 Stephan and David King. Absent: Kimberly Klein and Elisabeth Briggs. Also present: Lonnie Gill. Proof of posting was verified. MINUTES: Motion by Stephan, seconded by King, to approve the previous minutes as written. Carried. 2025 BUDGET: Motion by Stephan, seconded by King, to increase Building and Grounds Utilities by $300; and Recycling Center Wages by $3,000 and General Operations by $10,000 and everything else remains the same. Carried. ANNOUNCEMENT AND FUTURE AGENDA ITEMS: Nothing. ADJOURNMENT: Motion by Stephan, seconded by King, to adjourn. Carried. BERT HEFTY, Chairperson Building & Grounds/Cemetery/Recycle 7:00 p.m.

Agenda

BUILDING & GROUNDS/CEMETERY/RECYCLE COMMITTEE September 10, 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, September 10, 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. 2024 Budget 6. Announcements and Future Agenda Items 7. Adjournment BERT HEFTY, Chairperson Building, Grounds, and Cemetery Committee DATED: September 6, 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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