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City Council

Regular Meeting

Merrillan, WI · June 27, 2023

AgendaMinutes

Minutes

Village Board Special Meeting Tuesday June 27, 2023 1166 The Village Board met for a special meeting Tuesday June 27, 2023 at the village hall @ 6:30p.m., with President Chris Wruck, Sally Madsen, Jordan Powell, Heather Sprinkle, Jane Fehrman, and Deputy Clerk Chrystal Fitzmaurice 1. President Wruck called the meeting to order @ 6:30 p.m. 2. President Wruck certified the open meeting law requirements have been met. 3. Roll Call was taken by President Wruck. 4. Hall Hours-Moved by Madsen, seconded by Fehrman to approve the new Village Hall Hours as of July 3rd, 2023 to be Monday through Thursday 7am-4pm. Closing from Noon to 1pm for lunch and the office is closed on Fridays. Carried. 5. Multiparameter Portable Colorimeter-Tabled 6.CMAR-Resolution #04-2023-Moved by Powell, seconded by Fehrman to approve the CMAR-Resolution #04-2023. Carried. 7.Fee Schedule-Discussion was held. 8. Meeting Adjournment- Moved by Powell, seconded by Fehrman to adjourn @ 8:55pm. Carried. Respectfully submitted, Chrystal Fitzmaurice, Deputy-Clerk 06/28/2023

Agenda

PUBLIC NOTICE OF SPECIAL MEETING at 6:30 pm Tuesday June 27, 2023 at the Village Hall Village Board members and members of the public may attend in person or by logging onto Join with Google Meet: https://meet.google.com/ffi-bjmd-bdg Or dial: (US) +1 470-839-8239 PIN: 547429164# More phone numbers: https://tel.meet/ffi-bjmd-bdg?pin=9338334138027&hs=7 AGENDA: 1. Call to Order 2. Certify the open meeting law requirements were met 3. Roll Call 4. Hall Hours-discussion and/or action 5. Multiparameter Portable Colorimeter-discussion and/or action 6. CMAR-Resolution #04-2023- discussion and/ or action 7. Fee Schedule-discussion and/or action 8. Meeting Adjournment Penny Danielson, Clerk 06/19/2023 Updated 6/26/2023 PUBLIC PARTICIPATION: all remarks are to be addressed to the Board; Board members may ask a question of a speaker, however, no formal deliberations are allowed at this time on any item not on the agenda. Notification of this meeting has been posted in accordance with the Open Meetings Laws of the State of Wisconsin. This agenda is for informational purposes only.

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