City Council

VILLAGE OF ELK MOUND Greg Kipp – Village President E206 Menomonie Street Phone: 715-879-5011 Karin Wolf – Clerk/Treasurer PO Box 188 Fax: 715-879-5851 Elk Mound, WI 54739 www.elkmound.org Email: karin@elkmound.org January 12, 2023 VILLAGE BOARD MEETING January 16, 2023, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/82268470957?pwd=QWlpY1BOcXZJVE9lM2lyVjR6Q0Y2Zz09 Meeting ID: 822 6847 0957 Passcode: 297167 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: December 21, 2022 & January 4, 2023 5. Citizen’s Forum 6. Public Appearance: Bernie Lenz, CBS Squared – Water System Improvements Project Timeline 7. Approval of General Fund and Water/Sewer Utility Vouchers 8. Approval of TID District Vouchers 9. Permits - Building; Water/Sewer Applications for Service / Tap Permits 10. Reports by Officials: (a) Water/Sewer Report (b) Director of Public Works Report (c) Police Chief Report 11. Standing Committee Reports: (a) Public Works & Streets (b) Public Safety (c) Property & Finance (d) Employee Relations 12. Special Committee Reports: (a) Plan Commission (b) Report from Fire Board Representative (c) Report from Colfax Solid Waste & Recycling Board Representative (d) Colfax Rescue Squad Monthly Report (e) Community Center/Library Report 13. Communications & Miscellaneous Business as Permitted by Law 14. Unfinished Business: (a) Discussion/Action Pay Rate for LTE Officers (b) Discussion/Action Options for Next Phase of Settlers Ridge This meeting is open to the public.  Page 2 of 2 15. New Business: (a) Discussion/Action Resolution 23-1, Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (b) Discussion/Action Resolution 23-2, Authorized Representative to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (c) Adjourn to Closed Session per 19.85(1)(c), to consider the employment assignment of Police Chief Chad Weinberger to a temporary Light Duty Work Assignment as a public employee over which the Village has jurisdiction or exercises responsibility. (d) Reconvene to Open Session (e) Discussion/Action Consideration of temporary Light Duty Work Assignment for Police Chief Chad Weinberger 16. Adjourn Karin Wolf Clerk/Treasurer