City Council

VILLAGE OF ELK MOUND Terry Stamm – 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 June 15, 2023 VILLAGE BOARD MEETING June 19, 2023, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/83488236004?pwd=ekZkcWo2VWNZZjJQaUZxZm45TTFsZz09 Meeting ID: 834 8823 6004 Passcode: 691876 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: May 15th and June 5th, 2023 5. Public Appearance: None 6. Citizen’s Forum 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 the Fire Board Representative (c) Report from 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 Purchase of three Getac Police Computers and Cradle for $9,069, utilizing the $7,000 Police Covid Grant and the remaining $2,069 from the Patrol Wages Account 15. New Business: (a) Discussion/Action Compliance Maintenance Annual Report (b) Discussion/Action Compliance Maintenance Annual Report Resolution 23-7 (c) Discussion/Action Renewal Application Class “A” Retailer’s Fermented Malt Beverage License and “Class A” Intoxicating Liquor License and “Class A” – Intoxicating Liquor License - Cider Only for Consumption off Premise for Cenergy, LLC - Elk Mound Travel Stop #3773 16. Adjourn Karin Wolf Clerk/Treasurer This meeting is open to the public.