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Village Board

Regular Meeting

Wonewoc, WI · February 26, 2024

AgendaMinutes

Minutes

DATED: 2-28-24 NOTICE TO RESIDENTS OF THE VILLAGE OF WONEWOC There was a regular meeting of the Wonewoc Village Board at the Village Hall in the Village of Wonewoc at 6:00 p.m. 2-28-24. Teleconferencing call-in is available: Public & trustees must register with the village at 608-464-3114, 24 hours before the board meeting. Call-in phone number: 608-489-1103, Code 449403 Registered: None MINUTES Roll Call: Matt Schmidt, Kathy Kucher, Tonia Schumann, Lori Stokes, Mike Roraff, Josh Roehling, Don Hubele Remote trustee(s) participation: None Bills and Vouchers: Motion to accept by Schmidt, 2nd by Roraff – passed. Minutes of Previous Meeting: Motion to accept by Stokes, 2nd by Schmidt – passed. 1. Motion to commend Steve Wybron for voluntarily clearing fire hydrants after a fierce snowstorm which aided the Wonewoc Fire Dept in extinguishing a full engaged house fire by Schumann, 2nd by Schmidt - passed. 2. Motion to approve Operator License to Whitney Smith (Corkscrew) by Roraff, 2nd by Roehling - passed. 3. Motion to approve Staab Construction $2,996.00 Change Order #1 by Schumann, 2nd by Stokes – passed. 4. Motion to approve Meyer Oil quote of $5,501.40 for a 530-gallon double wall diesel fuel tank by Schmidt, 2nd by Roraff – passed. 5. Motion to approve increasing Tom Brummeyer’s hours from 250 to, not to exceed 1,000, during the Police Chief vacancy by Kucher, 2nd by Roraff - passed. 6. Motion to approve art design of vendor, Peter Krsko for WDC Vibrant Spaces Grant and consent for the proposed mural artwork to be painted on Village property by Stokes, 2nd by Roehling - passed. 7. Motion to approve Revised Quarles & Brady Proposed Bond Issuance of $3,504,000 for the USDA Treatment Grant by Schumann, 2nd by Roehling - passed. 8. Motion to adjourn at 7:12 by Kucher, 2nd by Roraff. /s/Lee C. Kucher Lee C. Kucher Administrator

Agenda

DATED: 2-26-24 NOTICE TO RESIDENTS OF THE VILLAGE OF WONEWOC There will be a regular meeting of the Wonewoc Village Board at the Village Hall in the Village of Wonewoc at 6:00 p.m. 2-28-24. Teleconferencing call-in is available: Public & trustees must register with the village at 608-464-3114, 24 hours before the board meeting. Call-in phone number: 608-489-1103, Code 449403 Registered: None AGENDA Roll Call Remote trustee(s) participation: Bills and Vouchers Minutes of Previous Meeting Public Comment Police Report Finance Report Library Report 1. Discuss and possibly take action to commend a Wonewoc Citizen. (Approve or Deny) Don Hubele 2. Discuss and possibly take action to approve Operator License to Whitney Smith (Corkscrew). (Approve or Deny) Don Hubele 3. Discuss and possibly take action to approve Treatment Plant Change Order #1 (Approve or Deny) Matt Schmidt 4. Discuss and possibly take action to approve Meyer Oil quote to purchase a 530 gallon double wall diesel fuel tank. (Approve or Deny) Don Hubele 5. Discuss and possibly take action to approve increasing Tom Brummeyer’s hours from 250 to, not to exceed 1,000, during the Police Chief vacancy. (Approve or Deny) Kathy Kucher 6. Discuss and possibly take action to approve art vendor, Peter Krsko & WDC Vibrant Spaces Grant contract and consent for mural artwork proposed on Village property. (Approve or Deny) Tonia Schumann 7. Discuss and possibly take action to approve Revised Quarles & Brady Proposed Bond Issuance of $3,504,000 for the USDA Treatment Grant. (Approve or Deny) Matt Schmidt Committee Reports: /s/Don Hubele Don Hubele Village President Any person who has a qualifying disability as defined by the Americans With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the Village Administrator at (608) 464-3114, 200 West Street, Wonewoc, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request.

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