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 August 3, 2023 VILLAGE BOARD MEETING August 7, 2023, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/84104876783?pwd=RlpvSHZtbGNCdzBCaFY2aWUyOUo1QT09 Meeting ID: 841 0487 6783 Passcode: 112789 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Citizen’s Forum 5. Public Appearance: None 6. Communications & Miscellaneous Business as Permitted by Law 7. Unfinished Business: None 8. New Business: (a) Discussion/Action Change Date of September 4th Board Meeting (Labor Day) (b) Discussion/Action Operator License Application Krista Kay Thompson – Pourhouse (c) Discussion/Action purchase of one (1) Kenwood Viking VP8000 multi-band multi-protocol mission critical portable radio from Nielson Communications for $4,383.20, using $3,527.85 from the Police Radio account 100-00-52100-009-006 and the remainder $855.35 from the Police New Equipment account 100-00-52100-009-000 (d) Discussion/Action purchase of two (2) 10-8 ARSENAL Body Worn Camera with accessories, to include shipping, from 10/8 Video for $1,013.00 from the Police New Equipment account 100-00-52100-009-000 (e) Discussion/Action Determine Frequency of Employee Wage and Benefit Negotiations (f) Discussion/Action Set Date for 2024 Employee Wage and Benefit Negotiations (g) Discussion/Action Establish Process for Employee Performance Evaluations (h) Discussion/Action Set Dates for 2024 Budget Committee Meetings 9. Adjourn Karin Wolf Clerk/Treasurer This meeting is open to the public. An Equal Opportunity Employer