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Village Board

Regular Meeting

Nichols, WI · July 9, 2024

AgendaMinutes

Minutes

VILLAGE OF NICHOLS -- Board Meeting July 9, 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, Brianna Olson, CPA KerberRose, Ken & Michelle Hewitt, Officer Noe and RoseMary Stingle. Pledge: The Pledge of Allegiance was recited. Outagamie County Police: Discussed complaints about fireworks and that the Sheriff’s department can enforce under the noise ordinance. Agenda: Motion by Mark/Rebecca to approve the agenda, carried. Minutes: Nichols Athletics Jerry & Kathy abstained was not mentioned in draft. Terry seconded. Motion by Kathy/Mark to approve the minutes of the June 11. Regular Meeting, carried. Treasurer’s Report/Bank Statements: Consolidated Community First Credit Union bank for water savings and water checking accounts for pooled cash which will be separated by Workhorse program. Motion by Kathy/Mark, carried. Bills to Approve/VISA statement: Motion by Kathy/Rebecca to approve the bills paid on Village checks #19326 - #19348, carried. Black Creek Police / Municipal Court Reports: (None received) Water & Sewer Report (Roger):  Meters: 79 meters have been replaced with the new Badger meters.  Change the 1-inch meters.  Mobile home property owners’ responsibility to have access to the water meter and to correct and rewrap any pipes unwrapped.  65 out of 77 valves properly work  USPS not getting the overnight testing delivered in time. Having to use Spee Dee delivery KerberRose: Brianna Olson, CPA proposed a quote for their auditing services and what they offer. At this time we are going to continue to use CLA accounting. Unfinished Business:  Razing Order: Communicating with our lawyer to see what next step is to implement the order. New Business:  Whistle Inn, LLC requested permission to shut down part of Depot Street east of the Patten’s property driveway to the tracks on July 14th for their 10-year anniversary celebration. Motioned by Terry to approve, seconded by Jerry, carried.  Ken & Michelle Hewitt expressed their concern of the water draining from the parking lot behind their property. Requesting that discussion takes place and finding a solution of the responsibilities and actions of gravel being placed in the parking lot causing the water to flow toward his garage and flooding it. Terry & Mark going to look at the property. Adjourn: Motion to adjourn at 7:16 p.m. by Mark, Terry/Jerry, carried. ___________________________________ July 9, 2024, Board Meeting -- RoseMary Stingle, Clerk Dated: 7/10/2024

Agenda

VILLAGE OF NICHOLS – NOTICE OF REGULAR MEETING July 9, 2024 NOTICE IS HEREBY GIVEN THAT the Village Board will hold their Regular Board Meeting on Tuesday, July 9, 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 June 11, 2024, Regular Board Meeting minutes Approval of Treasurer’s Report and Bank Statements Approval of Bills Report and VISA charges Black Creek Police Report / Municipal Court Village, Water & Sewer (Roger-DPW) Brianna Olson & Greg, Kerber Rose CPA Unfinished Business:  Razing Order  Bear Creek Clerk New Business:  Whistle Inn July 14 throwing 10-year anniversary celebration  Correspondence: Adjourn __________________________ Dated this 3th day of July, 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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