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 October 10th, 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 09/12/2024 and 09/19/2024 V. PRESENTATION a. Kapur to present about future village roads project VI. REPORTS a. Sheriff’s Report b. President Gasser’s Report c. Trustee Hinkle d. Trustee Johnson e. Trustee Rude f. Trustee Stein g. Trustee Studey h. Trustee Witek i. Administrator Shaw’s Report j. Treasurer’s Report A. September 30, 2024 Tri-City - Operating Account $94,016.51 Tri-City - Tree Surety Account $340.00 Tri-City - Events Account $3,216.15 LGIP – Lift Station Fund $9,316.10 LGIP – Reserve Fund $75,465.00 LGIP – Roads 2021 Fund $00.00 LGIP – ARPA Funds $00.00 LGIP – Complex Window Replacement Fund $161,117.10 TOTAL: $343,470.86 VII. OLD BUSINESS a. Discussion and possible approval of Snow Removal Contract for 2024-2026 VIII. NEW BUSINESS a. Discussion with Village Attorney regarding Sewer/Water Agreement with City of Racine b. Presentation of the 2025 Village of Elmwood Park Budget c. Discussion regarding possible signage for prospective tenant in Building 2B d. Resolution Approval of Accounts Payable IX. ADJOURN Page 1 of 1