- 1. Call to Order 00:05
- 2. Roll Call 00:31
- 4. Consent Agenda 03:16
- 5. Public Appearances 04:49
- 3. Approval of Minutes 06:22
- 6a. Discussion and action regarding the plan for borrowing in order to fund the 2025 Capital Improvement Plan as presented by Carol Wirth of Wisconsin Public Finance Professionals 21:10
- 6b. Discussion and action regarding Resolution #2025-12: a resolution authorizing the issuance sale of up to $1,449,436 Water System Revenue Bonds, Series 2025B and providing for other details and covenants with respect thereto 01:11:59
- 6c1. Discussion and action regarding the draft Babcock Channel and Stormwater Lagoon Restoration Plan 01:22:24
- 6d. Discussion and introduction of the proposed draft Chapter 3 Public Notification Policy 01:46:48
- 7. Closed Session 02:19:19
- 8. Reconvene Into Open Session 02:19:25
- 9. Action on Item Discussed in Closed Session 02:19:57
- 10. Schedule Next Meeting Date 02:23:06
- 11. Adjournment 02:23:25