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City Council

Regular Meeting

Melrose, WI · January 15, 2025

Agenda

Agenda

VILLAGE OF MELROSE Board Meeting Announcement & Agenda Board Room, Melrose Village Hall 112 N. Washington Street January 15, 2025 6:00pm The Melrose Village Board will hold a special board meeting on Wednesday January 15, 2025 at 6:00pm in the Boardroom at the Village Hall, 112 N. Washington Street. ● Call to Order • Verification of Publication • Pledge of Allegiance • Approval of Minutes and Bills from December • Public Comment: *Public comments are limited to three (3) minutes and will be limited to issues that have an impact on the Village of Melrose. An exception to the three (3) minute limit may be made at the discretion of the Village President. * • Business: A. Discussion/Action: Approval of Board President Resignation B. Discussion/Action: Appoint Interim President C. Discussion/Action: Appoint Interim Trustee D. Discussion/Action: Appoint Signatory E. Discussion/Action: Appoint Authorization to Lockbox F. Discussion/Action: RESOLUTION 2025-01 OF VILLAGE OF MELROSE BOARD OF TRUSTEES TO EXCEED LEVY LIMIT VIA REFERENDUM G. Discussion/Action: Safety Door for Clerk Office • Other Business • Adjourn ________________________ Jamie North- Village Clerk “This institution is an equal opportunity provider.”

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