Board of Trustees

3131 Taylor Ave #1 Racine WI 53405 262-554-7818 ELMWOOD PARK VILLAGE – BOARD OF TRUSTEES MEETING 3131 Taylor Avenue, Bldg. 3, Racine, WI 53405 September 12th, 2024 – 6:30 p.m. All agenda items shall follow protocol including staff overview, Board discussion, questions by public, Board disposition of item. The public must be recognized by the President. I. CALL TO ORDER/ROLL CALL II. PLEDGE OF ALLEGIANCE III. PUBLIC COMMENT AND INPUT Pursuant to Wisconsin Statute 19.84(2) “the public notice of a meeting of the governmental body may provide for a period of public comment, during which the body may receive information from member of the public.” No action may be taken on subject matter; however items will be placed on the next meeting agenda. Please limit public comment to 3 minutes. You must sign up on the public comment and input log prior to the meeting. IV. CONSENT AGENDA AND MINUTES – Meeting Minutes from 07/11/2024 V. REPORTS a. Sheriff’s Report b. President Gasser’s Report c. Trustee Hinkle d. Trustee Johnson e. Trustee Stein f. Trustee Studey g. Trustee Witek h. Administrator Shaw’s Report i. Treasurer’s Report A. August 31, 2024 Tri-City - Operating Account $107,507.82 Tri-City - Tree Surety Account $390.00 Tri-City - Events Account $1,678.05 LGIP – Lift Station Fund $9,273.58 LGIP – Reserve Fund $75,120.38 LGIP – Roads 2021 Fund $00.00 LGIP – ARPA Funds $00.00 LGIP – Complex Window Replacement Fund $160,361.88 TOTAL: $354,331.71 VI. OLD BUSINESS a. Discussion about Hoernel New Doors & Lock Quote; Higher than Previously Quoted in Spring 2024 VII. NEW BUSINESS a. Discussion & Possible Approval of New Appointed Trustee to Fill Vacant Seat b. Discussion and Possible Vote of Fence Variance from 3335 Standish Ln c. Discussion and Possible Approval Building #5 Kitchen Update d. Discussion about Plumbing and Building Inspector Pay and Fees e. Discussion about Recommended Budget for Future Roads Project f. Discussion about Renewal of City of Racine & Village of Elmwood Park Sewer Contract g. Resolution Approval of Accounts Payable VIII. ADJOURN Page 1 of 1