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Village Board

Regular Meeting

North Fond du Lac, WI · August 7, 2023

AgendaMinutes

Minutes

OFFICIAL MINUTES – MEETING OF August 7, 2023 Village of North Fond du Lac – BOARD OF TRUSTEES Board Present Staff Present Mike Streetar – President Nick Leonard- Administrator John Duffy- Trustee Darren Pautsch-Police Chief Chuck Hornung- Trustee Jake Flaherty-Fire/EMS Chief Ann Price – Trustee Heather Wegner-Library Director Mike Will-Trustee Others present: Karie Tackett- Police Department A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Hornung, Streetar, Price and Will present. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION D. ANNOUNCEMENTS 1. The Board presented a 25 year award to Karie Tackett, Police Department. The Board and Chief Pautsch thanked Karie for her service to the Village. E. PRESIDENTS BUSINESS AND STAFF REPORTS 1. Administrator Leonard and present Department Heads gave a summary of the weekly report. F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 07/17/2023. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. 3. Approve the following operator license: Yan Morales Bautista-Permanent-Los Compadres Jordan Trujillo-Permanent-Dollar General th 403 E 10 Street 38 N Sophia St Fond du Lac, WI Fond du Lac, WI Jaime Fernandez Guzman-Permanent-Los Compadres 403 E 10th Street Fond du Lac, WI Motion to approve by Will, second by Price. 5 ayes. Motion carries. G. ADMINISTRATIVE 1. The Board had a brief discussion on the State and Local Fiscal Recovery Funds (SLFRF). Administrator Leonard gave a brief update on the security camera project and mentioned that we are still waiting on one proposal. 2. The Board and Staff discussed the 2024-2028 Capital Improvement Plan. Staff will gather some more details on some items and continue discussion at future meetings. H. NEW BUSINESS L. ADJOURNMENT A motion was made by Price with a second by Hornung to adjourn at 7:43 P.M.- 5 ayes. Respectfully submitted, ______________________________ __________________________________ Michael Streetar, Village President Nick Leonard, Village Administrator

Agenda

NOTICE OF PUBLIC MEETING VILLAGE OF NORTH FOND DU LAC BOARD OF TRUSTEES MONDAY, August 7, 2023 6:00 P.M. MUNICIPAL BUILDING 16 Garfield Street – NFDL AGENDA Audience members are requested to sign in on the sheet provided at the registration table. Citizens wishing to be heard on topics not listed on the agenda may speak under item C. Citizens may be given an opportunity to speak during discussion of items listed on the agenda and are allowed three (3) minutes for comments. Disruptive discussion, or profanity will not be allowed. A. ROLL CALL OF OFFICERS B. PLEDGE OF ALLEGIANCE C. CITIZEN PARTICIPATION Citizens are to address the Board only. Statements are limited to three (3) minutes. The Board may not respond to items not listed on the agenda; however, you may ask for an item to be placed on future agendas. D. ANNOUNCEMENTS 1. Karie Tackett -25 years- Police Department E. PRESIDENT’S BUSINESS and STAFF REPORTS 1. Spillman Library 2. Administrator 3. Police Department 4. Fire/EMS Department 5. Public Works Department 6. FDL County Update F. CONSENT AGENDA 1. Approve the minutes of the following Village Board Meeting: 07/17/2023. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. 3. Approve the following operator license: Yan Morales Bautista-Permanent-Los Compadres Jordan Trujillo-Permanent-Dollar General 403 E 10th Street 38 N Sophia St Fond du Lac, WI Fond du Lac, WI Jaime Fernandez Guzman-Permanent-Los Compadres 403 E 10th St Fond du Lac, WI G. ADMINISTRATIVE 1. Discussion and possible action on the use of State and Local Fiscal Recovery Funds (SLFRF) in the Village of North Fond du Lac. 2. Discussion and possible action on the 2024-2028 Capital Improvement Plan for the Village of North Fond du Lac. H. UNFINISHED BUSINESS I. NEW BUSINESS J. ADJOURNMENT REGULAR MEETINGS ARE BROADCAST LIVE ON CABLE CHANNEL 980. Visit our WEBSITE at WWW.NFDL.ORG under Village Board for more information. NOTE Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids or services. To request this service, contact the Clerk's Office at 929-3765. Posted August 4, 2023

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