Village Board Meeting Monday, November 11, 2024 06:00 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level)

1.CALL MEETING TO ORDER

1. A.Pledge of Allegiance

2. B.Roll Call

2.ANNOUNCEMENT OF CLOSED SESSION

3.PUBLIC COMMENT

Please be advised per State Statute Section 19.84(2), information will be received from the public.  It is the policy of this Village that Public Comment will take no longer than 15 minutes with a three-minute time period, per person, with time extension per the Chief Presiding Officer’s discretion.  Be further advised that there may be limited discussion on the information received, however, no action will be taken under public comments.

4.REPORTS FROM STAFF AND VENDORS

1. C.Police Chief's Report

• VB exec summary for Nov. 2024 Mtg.pdf (0.13 MB)
• KP Oct. Stats.pdf (0.12 MB)

2. D.Fire Chief Report

• KFD Monthly Board Report -October 2024.pdf (0.02 MB)

3. E.Director of Public Works Report

• Village Board Report November.pdf (0.10 MB)

5.NEW BUSINESS

1. F.Review of Candidates for Vacated Trustee Position

• Ryan Leff FRM_Village Board Interest_FILLABLE.pdf (0.41 MB)
• Ryan Leff TrusteeQuestions.pdf (0.01 MB)
• 20241014150848819.pdf (0.76 MB)
• Village Board Open Seat Application.pdf (0.27 MB)
• doc01863320241029065941.pdf (1.66 MB)
• FRM_Village Board Interest_FILLABLE (3).pdf (0.35 MB)
• Jess - Resume 2024.pdf (0.10 MB)
• doc01877220241101112915.pdf (0.80 MB)
• doc01908620241106131022.pdf (0.38 MB)

2. G.Appointment of Village Board Trustee

3. H.Request for Proposals for Auditing Services

• auditor RFP.pdf (0.23 MB)

4. I.Removal of Floride Chemicals from the Village's Drinking Water

• Fluoride Report.pdf (0.25 MB)
• doc01908820241106131848.pdf (0.30 MB)
• Pencco-HFS-SDS.pdf (0.72 MB)
• doc01911820241106160421.pdf (1.37 MB)
• doc01911920241106160440.pdf (0.43 MB)

5. J.Contract for Service; Maintenance Agreement for Village's Copy Services- Bauernfeind Business Technologies 

6. K.Resignation of Finance Director

7. L.Village Clerk Submission of Monthly Reports

• clerk report.pdf (0.23 MB)

6.CLOSED SESSION

Consideration of motion to convene into closed session pursuant to Wis. Stat. 19.85 (1)(c) for consideration of employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – to wit WPPA union contract

1. M.WPPA Union contract 

7.RECONVENE OPEN SESSION
Consideration of motion to reconvene into open session.

8.ACTION AFTER CLOSED SESSION

1. N.Consideration of WPPA Union Contract

9.CONSIDERATION OF ITEMS FOR FUTURE AGENDA

10.ADJOURNMENT

NOTE: Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request service, contact the clerk’s office, 1582 Kronenwetter Drive WI 54455 (715)692-1728

Posted: 11/08/2024 Kronenwetter Municipal Center and  
Faxed: WAOW, WSAU, City Pages, Mosinee Times | Emailed: Wausau Daily Herald, WSAW, WAOW, Mosinee Times, Wausau Pilot and Review, City Pages