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Village Board

Regular Meeting

Nichols, WI · June 11, 2024

AgendaMinutes

Minutes

VILLAGE OF NICHOLS -- Board Meeting June 11, 2024 Call to Order: by President Terry Scheller at 6:00 p.m., with Trustees Kathy Krull, Jerry Krull, Rebecca Gottsacker, and Mark Simpson present. Also present were Roger Ort, Leah Lasecki, CLA Accounting, Mark Wilkinson, Deanna Wilkinson and RoseMary Stingle. Pledge: The Pledge of Allegiance was recited. Agenda: Motion by Terry/Rebecca to approve the agenda, carried. Minutes: Motion by Kathy/Jerry to approve the minutes of the May 14 Regular Meeting, carried. Treasurer’s Report/Bank Statements: Motion to approve Jerry/Kathy. Reconciled January through May. Consolidating Community First Credit Union bank accounts for pooled cash, carried. Bills to Approve/VISA statement: Motion by Rebecca/Jerry to approve the bills paid on Village checks and Water Utility checks, carried. Black Creek Police / Municipal Court Reports: (None received) Water & Sewer Report (Roger):  Meters: 74 meters have been replaced with the new Badger meters.  Resolution for CMAR all A’s & 1 B Motion by Mark/Jerry, carried. Unfinished Business:  Razing Order: sent certified and not returned as of 6/11/24 maybe have Police deliver New Business:  Whistle Inn, LLC Liquor License & Operator’s licenses: Paul Mack, Martha Stilen, Kari Kovacs, Phil Gomm, Chelsea Allen, Melanie Wichman, Marissa Bowers. Lazy Joe’s Saloon, LLC liquor License & Operator’s licenses: Rayne Vosters, Savannah Wondra, Trevor Wendt, Makenzie Foral, Justin Stroik, Heather Jones. Nichols Athletics operator’s licenses: Kathy Krull and Justin Krull. Motioned by Terry/Mark, carried. Talked with Mark Wilkinson regarding the involvement of illegal fireworks and vehicles burning out in front of Lazy Joe’s Saloon, LLC.  Adopted resolution #7-2024-25 Outagamie County Hazard Mitigation Plan Motioned by Terry/Jerry to approve, carried. Correspondence: (none) Adjourn: Motion to adjourn at 8:00 p.m. by Rebecca/Kathy, carried. ___________________________________ (June 11, 2024, Board Meeting -- RoseMary Stingle, Clerk Dated: 6/16/2024

Agenda

VILLAGE OF NICHOLS – NOTICE OF REGULAR MEETING June 11, 2024 NOTICE IS HEREBY GIVEN THAT the Village Board will hold their Regular Board Meeting on Tuesday, June 11, 2024, at 6:00 p.m. at the Nichols Community Center, W5720 Main St, Nichols WI. AGENDA Call to Order Pledge of Allegiance Outagamie County Police Approval of Agenda Approval of the May 14, 2024, Regular Board Meeting minutes Approval of Treasurer’s Report and Bank Statements Approval of Bills Report and VISA charges Leah Lasecki from CLA LLP Black Creek Police Report / Municipal Court Village, Water & Sewer Report CMAR report resolution (Roger-DPW) Unfinished Business:  Local Road Improvement Program (LRIP) update  Razing Order  Liquor & Operator’s licenses issued  Bear Creek Clerk New Business:   Correspondence: Adjourn __________________________ Dated this 11th day of June, 2024 RoseMary Stingle, Clerk Discussion and/or action will only be taken by the Village Board on topics listed on the agenda—contact Clerk at 920-525-2717. The Village Board has the option to immediately table any issue that is NOT on the Agenda. Posted at Community First Credit Union, Nichols Post Office, Community Center outside Bulletin Board and on the village website @ www.villageofnichols.com.

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