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Village Board

Regular Meeting

Nichols, WI · December 10, 2024

AgendaMinutes

Minutes

VILLAGE OF NICHOLS -- Board Meeting December 10, 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, RoseMary Stingle, and Ashley Lehocky. Pledge: The Pledge of Allegiance was recited. Outagamie County Police: (none) Agenda: Motion by Mark to approve the agenda, second by Jerry, carried. Minutes: Motion by Kathy to approve the minutes of the November 12, 2024, regular meeting and Budget meeting, second by Becky, carried. Treasurer’s Report/Bank Statements: Motion by Mark, second by Jerry, carried. Bills to Approve/VISA statement: Motion by Kathy to approve the bills paid on Village checks #19458 - #19495, second by Becky, carried. Black Creek Police / Municipal Court Reports: (None received) Water & Sewer Report (Roger):  DNR toxicity test this week. Chemicals were adjusted to correct failed test and are successful.  1 meter to change before all Midwest Meters are completed.  Will keep 3 meters on hand for backup.  3” meter on NRFD add an endpoint Unfinished Business:  Razing Order: Completed will be billed this week.  LRIP Project: 365 feet curb, roughly $130.00 a foot for road project. Out for bids this winter.  Adopted New Building inspector contract signed. Motion to accept Kathy/Mark carried. New Business:  Overdose kits, idea is being brought to the NRFD.  Sewer Rate increase effective January 1, 2025, from $1.00 per 1000 gallons to $5.00 per 1000 gallons. Motion by Kathy, second by Mark, carried 1 opposed by Becky.  Interest will be added to invoices after 30 days of 1% until paid. Motion by Mark, seconded by Jerry, carried. Motion by Kathy/Mark to convene to Closed Session pursuant to 19.85 (1) (c): “employment, promotion, compensation.”, carried. Motion by Jerry/Terry to reconvene to Open Meeting, carried. Motion by Jerry/Mark to approve the 2025 wages, carried. Adjourn: Motion to adjourn at 8:38 p.m. by Jerry, second Becky, carried. ___________________________________ December 10, 2024, Board Meeting -- RoseMary Stingle, Clerk Dated: 12/11/24

Agenda

VILLAGE OF NICHOLS – BOARD MEETING December 10, 2024 NOTICE IS HEREBY GIVEN THAT the Village Board will hold their Regular Board Meeting on Tuesday, December 10, 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 November 12, 2024, Regular Board Meeting Minutes Approval of Treasurer’s Report and Bank Statements Approval of Bills / VISA Black Creek Police Report / Municipal Court (none) Village, Water & Sewer (Roger-DPW) Unfinished Business:  Razing Order Completed  LRIP Project  Review CNS pricing for IT  Discuss Maplebreeze LLC  Adopt New Building inspector contract New Business:  Overdose kits  Sewer Rate increase  Outlay Funds to LGIP  Interest of Invoices  Village Lawyer, Ashley Lehocky, Town Counsel Law & Litigation, LLC Convene to closed session: §19.85 (1) (c): “..employment, promotion, compensation..” Reconvene to Open Meeting for any necessary action Correspondence: Adjourn __________________________ Dated this 7th day of December, 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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