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City Council

Regular Meeting

Elk Mound, WI · April 15, 2024

Agenda

Agenda

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 April 11, 2024 VILLAGE BOARD MEETING April 15, 2024, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/81494617597?pwd=ejIzSTJZUU9IRDdvckp0ajlJTklnUT09 Meeting ID: 814 9461 7597 Passcode: 456633 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: March 18, 2024 5. Citizen’s Forum 6. Public Appearance: None 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 Review of the Village of Elk Mound Emergency Operations Plan Continued Page 2 This meeting is open to the public. Page 2 of 2 15. New Business: (a) Discussion/Action Change May 20, 2024 Meeting Date (b) Discussion/Action Purchase of one (1) EFJohnson Kenwood Viking P25 VP8000 radio for the Elk Mound Police Department, from FY2024 Budget line item Radio/Maintenance 100-00-52100-009-006 with the remainder amount of $500 from FY2024 Budget line item New Equipment 100-00-52100-009-000, with a total not to exceed $4,500 before shipping. (c) Discussion/Action Outdoor Consumption Permit/Event Application by the Elk Mound Fire District (d) Discussion/Action Board Member to serve on the Board of Review 16. Adjourn Karin Wolf Clerk/Treasurer

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