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City Council

Regular Meeting

Balsam Lake, WI · March 18, 2024

Agenda

Agenda

Village of Balsam Lake Municipal Building 404 Main Street Balsam Lake Village President: Jim Duncan Village Trustees: Jamey Flaherty, Kellie Flaherty, Len Manning, Aimee Newbauer, Jena Paquette, Corby Stark “Notice is hereby given to the public and the news media pursuant to Wisconsin Statute that a Village Committee 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.” Notice of Streets & Building Committee Meeting Streets & Building Committee Chairperson: Corby Stark Members: Kellie Flaherty, Aimee Newbauer Meeting will be held at the Village Hall, Monday March 18th, 2024 at 6:00 p.m. Agenda: 1. Call to order. 2. Roll call. 3. Public Comments 4. Discussion and possible action with RHP properties. 5. Discussion with MSA regarding Flexible Facilities Program. 6. Discussion with MSA regarding financing street projects through TID districts. 7. Discussion and possible action on replacing municipal building windows. 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. Discussion and possible action regarding utility easements for water treatment plant. 9. To consider and possibly act to go into open session. 10. Adjournment. Special Notes: Possible Quorum Posted on Friday March 15th, 2024 at Municipal Building, Pillar Bank, www.balsamlakevillage.com “Anyone requiring special accommodations please call the Village Hall at 715-485-3424 prior to the meeting.”

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