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Special Village Board

Special Meeting

Albany, WI · April 28, 2025

AgendaMinutes

Minutes

MINUTES OF THE ALBANY SPECIAL VILLAGE BOARD April 28, 2025 The regular meeting of the Albany Village Board was called to order at 6:30 p.m. in the Albany Village Hall by President Kim Blumer. Members present were: Blumer, Michelle Monson, Fred Johnson, Paul Rhyner, Kimberly Klein, Tonya Stephan and Bert Hefty. Also present: Lonnie Gill. Proof of posting was verified. AGENDA: Motion by Monson, seconded by Rhyner, to approve the agenda as printed. All ayes. Motion carried. ENGINEERING INFRASTRUCTURE COST ESTIMATE FOR PROPOSED TID: Motion by Blumer, seconded by Klein, to approve Mead & Hunt to move forward with the cost estimate for the proposed TID. All ayes. Motion carried. VILLAGE HALL OFFICE HOURS/CLOSURE: Motion by Monson, seconded by Klein, to set the office closure to the public on Tuesday and Thursday; and open on Monday, Wednesday and Friday starting the week of May 5, 2025. All ayes. Motion carried. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Nothing. ADJOURNMENT: Motion by Monson, seconded by Rhyner, to adjourn. All ayes. Motion carried. 7:13 p.m. MICHELLE C. BREWER, Clerk Village of Albany

Agenda

SPECIAL VILLAGE BOARD AGENDA April 28, 2025 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to s. 19.84, Wisconsin Statutes, that a Special Village Board meeting of the Trustees of the Village of Albany will be held at 6:30 p.m. on Tuesday, April 28, 2025, 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. Pledge of Allegiance 3. Roll Call 4. Proof of Posting Verified 5. Approval of Agenda 6. Engineering Infrastructure Cost Estimate for Proposed TID 7. Village Hall Office Hours/Closure 8. Announcements and Future Agenda Items 9. Adjournment KIM BLUMER, Village President Village Board DATED: April 22, 2025

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