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 September 12, 2024 VILLAGE BOARD MEETING September 16, 2024, 6:00 p.m. Municipal Building (Handicapped Accessible) Join Zoom Meeting https://us02web.zoom.us/j/87533569733?pwd=ctSjAxHDAmTXufJYBhtRBHEyvVqeZ5.1 Meeting ID: 875 3356 9733 Passcode: 524968 1. Call to Order 2. Confirmation of Proper Notice 3. Roll Call 4. Approval of Minutes: August 19, 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 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 Scheduling of Employee Performance Reviews (b) Discussion/Action Review of Ordinance Sec. 6-4-5: Abatement of Tree Disease Nuisances This meeting is open to the public.  Page 2 of 2 15. New Business: (a) Discussion/Action Set Dates for 2025 Budget Meetings (b) Discussion/Action Approval of Dunn County Economic Development Corporation Board Representative for the term of January 2024 to December 2026 (c) Discussion/Action Consideration of Amendment to Ordinance Sections 13-1-42 and 13-1-200(c) (d) Discussion/Action Revision to Ordinance Section 1-3-1, Fee Schedule for Police/Fire False Alarms (e) Discussion/Action Selection of Alternate Members for the Board of Review 16. Adjourn Karin Wolf Clerk/Treasurer