Village Board Meeting

P.O. Box 338 - 314 E Forest St. - Lone Rock WI 53556 - (608) 583-0088. OFFICE OF THE CLERK Join Zoom Meeting https://us06web.zoom.us/j/8065114999 Village Board will meet on Tuesday, September 10, 2024, 7:00 P.M. at the Village Office, 314 E Forest St, Lone Rock, WI, Board Members: Dan Quinn - President; Mary Litviak; Harry Pulvermacher; Brandon Bindl; Adam Reno, Corey Ewers; Brad Seymour. AGENDA Roll Call. 1. Approve Agenda. 2. Approval of 08/06/2024 Minutes. 3. Proposed WWTF Upgrade & Sanitary Sewer Improvements a. Approve plans, specifications, and estimates. b. Approve engineering services contract. c. Approve grant administration services contract. d. Approve submittal of CWF application e. Approve CWF authorized representative resolution #2024-08. f. Approve CWF reimbursement resolution #2025-09. 4. Wisconsin DOT TAP Grant – S.T.H. ‘130’ Sidewalk a. State Municipal Financing Agreement b. Approve Engineering Firm for Project 5. Richland County Comprehensive Plan Villages Survey – Mary Litviak 6. WI DOT Bridge Closure. Late Sept early October 7. Zoning Administrator Update – Brad Seymour • Zoning Permit Fee. • Compensation for Zoning Administrator. • Dion Puzon Zoning Permit 8. Ordinance 10-1-28 to allow for adoption of the revised ordinance. 9. Spring Clean Up. 10. Wi-Fi at the Community Center by WeConnect. 11. Building Permit(s): (D. Butteris approved) on 7/10/2024 to Rajme Marcano project raze house/new foundation, on 8/7/2024 to Dion Puzon project 48’x88’ commercial storage/assembly. 12. Fire District. 13. EMS. - $1,000.00 bid on Ambulance repair from Larson Collision & Paint. 14. Police. 15. Library - approval for a new board member. 16. Public Works Department – Chris Conner & Cameron Quinn. 17. Set date and time for performance reviews. 18. Set date and time for 2025 Budget. 19. Public Input. 20. Upcoming Meetings: Tuesday, September 24th – Economic Development – 6:00 PM – Office 21. Next Board Meeting – October 8, 2024 - 7:00 PM at the Village Office. 22. Review Check Register/Bills – 23. Adjourn Note: It is possible that members of and possibly a quorum of members of other governmental bodies of a municipality or county may attend the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this matter.