Village Board
Regular MeetingAlbany, WI · June 13, 2024
Minutes
MINUTES OF THE ALBANY SPECIAL VILLAGE BOARD
June 13, 2024
The special meeting of the Albany Village Board was called to order at 6:30 pm. in the
Albany Village Hall by President Kim Blumer. Members present were: Blumer, Michelle
Monson, Fred Johnson, Tonya Stephan and Kimberly Klein. Absent: Bert Hefty.
The Pledge of Allegiance was shared.
Proof of posting was verified.
AGENDA: Motion by Monson, seconded by Klein, to approve the agenda as posted.
Carried.
ACCEPT ROALD HENDERSON VILLAGE TRUSTEE RESIGNATION: Motion by Blumer,
seconded by Monson, to accept Roald Henderson’s Village Trustee resignation. Carried.
APPROVE CERTIFIED SURVEY – 304 SUGAR RIVER PARKWAY: Motion by Stephan,
seconded by Klein, to approve the certified survey at 304 Sugar River Parkway. Carried.
ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Blumer mentioned to start looking for
a trustee replacement. Klein would like to look into the possibility of lowering the speed
limit on Sugar River Parkway, the traffic flow and the hidden driveways along with foot
traffic creates some issues. Monson mentioned that we should also look into installing
hidden driveway signs along that road.
ADJOURNMENT: Motion by Monson, seconded by Klein, to adjourn. Carried.
MICHELLE C. BREWER, Clerk
6:37 p.m.
Agenda
SPECIAL VILLAGE BOARD AGENDA
June 13, 2024
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, June 13, 2024, located at the Albany Village Hall, 206 N. Water Street,
Albany, Wisconsin.
The amended 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. Accept Roald Henderson Village Trustee Resignation
7. Approve Certified Survey – 304 Sugar River Parkway
8. Announcements and Future Agenda Items
9. Adjournment
KIM BLUMER, Village President
Village Board
DATED: June 11, 2024
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