City Council

VILLAGE OF BALSAM LAKE Village President Kathy Poirier Trustees: James Duncan, Jamie Flaherty, Kellie Flaherty, Len Manning, Aimee Newbauer, Corby Stark NOTICE OF SPECIAL VILLAGE BOARD MEETING The Village of Balsam Lake Board of Trustees will be holding a Special Board Meeting on Monday January 23rd, 2023 at 5:00 p.m. at the Village Hall, 404 Main Street Balsam Lake. “Notice is hereby given to the public and the news media pursuant to Wisconsin Statute that a Village Board Meeting of the Village Board of the Village of Balsam Lake, Polk County, Wisconsin, will be held as indicated below for the purpose of transacting such business as indicated on the following agenda. Discussion and possible action could be taken on the following agenda items.” Agenda: 1. Called to order. 2. Roll Call. 3. Public Comments. (3 minutes per person) 4. To consider and possibly act to approve the agenda. 5. To consider and possibly act to close County Road I from Main Street to Mill Street for Winter Fest 2023 - Balsam Lake Chamber of Commerce 6. To consider and possibly act to go into closed session pursuant to Wisconsin Statute 19.85 (c): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Hiring Deputy Clerk Treasurer 7. To consider and possibly act to go into closed session pursuant to Wisconsin Statute 19.85 exemptions (1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Possible sale of Highway Building Property 8. To consider and possibly act to go into closed session pursuant to Wisconsin Statute 19.85 exemptions (1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Lake Land Communications Cable Television Franchise Fee Discussion 9. To consider and possibly act to go into closed session pursuant to Wisconsin Statute 19.85 exemptions (1) (g) Conferring with legal counsel for the governmental body who is rendering oral and written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Pearson Point Lake Access Discussion 10. To consider and possibly act to go into open session. 11. Discussion and possible action on any closed session item 12. Adjournment. “Anyone requiring special accommodations please call the Village Hall at 715-485-3424 prior to the meeting.” Posted on Thursday January 19th, 2023 at the Municipal Building, First Bank of Baldwin, www.balsamlakevillage.com