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Village Board

Regular Meeting

North Fond du Lac, WI · April 15, 2024

AgendaMinutes

Minutes

OFFICIAL MINUTES – MEETING OF April 15, 2024 Village of North Fond du Lac – BOARD OF TRUSTEES Board Present Staff Present Mike Streetar – President Nick Leonard- Administrator John Duffy- Trustee Pete Vergos- Police Chief Ann Price – Trustee Conni Killian-Ritchie- Court Administrator Mike Will-Trustee Jake Flaherty-Fire/EMS Chief Mitch Vis- Dir. of Public Works Chuck Hornung- Trustee- Excused Others present: Senator Dan Feyen, Representative Jerry O’Connor A. ROLL CALL OF OFFICERS Streetar called the meeting to order at 6:00 PM. Duffy, Streetar, Price, and Will present. Hornung excused. B. PLEDGE OF ALLEGIANCE C. CITIZENS PARTICIPATION D. ANNOUNCEMENTS E. PRESIDENT’S 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: 04/01/2024. 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. Motion to approve by Will, second by Price. 5 ayes. Motion carries. G. ADMINISTRATIVE 1. Representative Jerry O’Connor and Senator Dan Feyen were present to give an update. They gave an update on the redistricting and the new boundaries. They also discussed the increase to Shared Revenue from the last legislative session. Trustee Duffy asked for an update on school funding and what was going to be done with that. Administrator Leonard commented on the Shared Revenue calculation and that it was intended to help communities offset tax-exempt properties and he felt the current calculation is moving away from that. Rep. O’Connor and Senator Feyen also presented Chief Flaherty with a plaque and resolution recognizing the NFDL EMS service for 50 years of service. 2. There was no discussion on the use of State and Local Fiscal Recovery Funds (SLFRF) in the Village of North Fond du Lac. H. UNFINISHED BUSINESS I. NEW BUSINESS J. CLOSED SESSION 1. The Board did not convene in executive session and will revisit this item when all 5 members are present. a. Administrator Review K. ADJOURNMENT A motion was made by Price with a second by Duffy to adjourn at 6:41 PM.- 4 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, April 15, 2024 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 allowed 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 E. PRESIDENT’S BUSINESS and STAFF REPORTS 1. Lakeside Municipal Court 2. Administrator 3. Police Department 4. Fire/EMS Department 5. Public Works Department 6. Fond du Lac County Board F. CONSENT AGENDA 1. Approve minutes of the following Village Board Meeting: 04/01/2024 2. Approve invoices and authorize checks to be drawn on the respective funds as indicated. G. ADMINISTRATIVE 1. Discussion and presentation by Senator Dan Feyen and Representative Jerry O’Connor. 2. Discussion and possible action on the use of State and Local Fiscal Recovery Funds (SLFRF) in the Village of North Fond du Lac. H. UNFINISHED BUSINESS I. NEW BUSINESS J. CLOSED SESSION 1. The Village Board may convene in executive session pursuant to Wis. Stats, Section 19.85 (c), considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: a. Administrator Review After deliberating in closed session, the Board may move to reconvene in open session to take formal action on the preceding subject of closed session, if appropriate; or to conduct discussion or give consideration where the subject is not appropriate for closed session consideration. The Board may adjourn in closed session. K. 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 April 12, 2024

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