a. Discussion and action on Resolution 2022-30: A Resolution of Commendation for James Hessling.
00:00:42
b. Presentation of Resolution 2022-30: A Resolution of Commendation for Jim Hessling.
00:01:52
4. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Results of the Post-Election Audit held on December 1, 2022
00:05:44
5. CONSENT AGENDA - a. All items listed under the Consent Agenda will be approved in one motion unless a Board member requests that the item be removed for individual discussion and action.
00:13:26
6. PUBLIC APPEARANCES - a. This is an opportunity for members of the public to address the Village Board.
00:14:37
7. BUSINESS
00:26:46
a. Discussion and action to confirm the Public Works Director appointment made by the Village President.
00:26:47
b. Update on progress on the construction of the Public Safety Center.
00:27:42
c. Discussion and action regarding proposed Change Order #08 (miscellaneous items), #09 (Weather Delays), and #10 (Switchgear Delays) for the Public Safety Center.
01:03:50
d. Personnel Committee (Trustees Nelson, Jerke, & Wreh).
01:07:09
f. Public Safety Committee (Trustees Wreh & Brassington).
01:19:39
g. Public Works & Utilities Committee (Trustee St. Clair & President Clow).
01:23:51
h. Discussion and action regarding an agreement with Dane County for the improvement of the beach within McDaniel Park.
01:32:42
i. Discussion and action on an amendment to the accepted purchase agreement for property located at or around 3454 Siggelkow Road (Parcel 0710-354-8341-1).
01:35:30
j. Discussion and action regarding the issuance of a Relocation Order in accordance with the right of way plat for the 2024 Exchange Street Project from Sleepy Hollow Road to Farwell Street.
01:40:09
k. Discussion and action regarding a draft Request for Proposals to develop a Communications and Engagement Plan.
01:47:13
8. SCHEDULE NEXT MEETING DATE - a. January 10, 2023 - Committee of the Whole - 5:30 p.m., b. January 10, 2023 - Village Board Meeting - 7:00 p.m., c. January 24, 2023 - Committee of the Whole - 5:30 p.m., d. January 24, 2023 - Village Board - 7:00 p.m.
02:28:03