Board Meeting Thursday, January 09, 2025 06:00 PM Harrison Village Hall W5298 State Road 114 Menasha, WI 54952

1.Call to Order

2.Pledge of Allegiance

3.Roll Call

4.Correspondence or Communications from Board and Staff

5.Public Comments

Please be advised per State Statute section 19.84(2), information will be received from the public; be further advised that there may be limited discussion on the information received; however, no action will be taken under public comments. It is the policy of the Village that there is a three-minute time limit per person. Time extensions may be granted by the President. Please register your name on the sign-in sheet prior to the start of the meeting.

6.Old Business for Discussion, Consideration, and/or Action

7.New Business for Discussion, Consideration, and/or Action

1. a.Resolution V2025-01, Authorizing Membership in the Cities and Villages Mutual Insurance Company

• MEMO Village Board CVMIC Membership.pdf (0.32 MB)
• V2025-01 Resolution Authorizing CVMIC Membership.pdf (0.03 MB)
• CVMIC Articles of Incorporation and Bylaws for Electronic Signature - unsigned.pdf (3.70 MB)

2. b.Public Site Visit/Board Tour - Village of Greenville Fire Station

        Location: W6895 Parkview Drive, Greenville, WI 54942

        Start Time: Upon Board arrival (ETA 6:30 p.m.)

8.Future Agenda Items 

1. a.Review of RS-2 Zoning (ML)(after Comp Plan),  Amend Board rules/procedures for adding agenda items (JB/ML added 7/30/24), Plan Commission procedures (ML/JB added 8/27/24), New development process checklist (MB/SH added 8/27/24), Review Trail Map (ML/SH added 9/24/24), Review Tree Policy (JB/DB added 11/12/24), Review Social Media Policy (JB/DB added 12/17/24), Discuss Senior Housing (JB/DB added 12/17/24)

9.Adjournment  

1. a.Adjournment from the Village of Greenville Fire Department.

2. b.Future Meeting Dates:

   January 16, 2025 at 6pm - Special Board Meeting

   January 28, 2025 at 6pm - Regular Meeting

   February 25, 2025 at 6pm - Regular Meeting

Agenda posted and published:

January 3, 2025 at Harrison Village Hall and to www.VillageofHarrision-WI.org

/s/ Vicki L. Tessen, Clerk

Accessibility:

This is a public meeting. Any person with hearing disabilities or requiring special accommodations to participate in the meeting should contact the Clerk's Office (920-989-1062) at least 24-hours prior to the meeting.