1. Call to Order
00:052. Roll Call
00:083. Public Announcements, Communications, and Proclamations
00:414. Consent Agenda
05:155. Public Appearances
05:486a. Discussion and action to approve Resolution 2025-17, a resolution authorizing the Village Administrator to execute a pre-development agreement with Elvehjem Acres LLC and Bliffert Southwest Holdings LLC
07:126b. Discussion and action for the Village of McFarland to pursue designation as Dementia Friendly
41:046c. Discussion and action to approve bid documents for the Public Safety Center battery energy storage system and authorizing the project for bid
01:06:576d. Discussion and action on a State Municipal Finance Agreement (SMFA) for US Highway 51 for Segment 6 from Exchange Street to Larson Beach Road
01:14:176e. Discussion and action on a State Municipal Maintenance Agreement (SMMA) for US Highway 51 for Segment 6 from Exchange Street to Larson Beach
01:50:036f. Discussion and action regarding 2025-2026 McFarland Strategic Implementation Plan as the Village Board goals and objectives for the coming year
02:00:276g. Discussion and action regarding the Village's vision, mission, and value statements
02:07:196h. Discussion and action to accept the McFarland 2026-2030 Capital Improvement Plan
02:12:077. Recess & Public Comment
02:29:36CLOSED SESSION
02:36:178. Reconvene into Open Session
02:36:529. Action on Items Discussed in Closed Session
02:37:079a. Discussion and action on a Notice of Claim for damage done to playground equipment adjacent to the Grandview Conservancy
02:37:139b. Discussion and action to approve Resolution 2025-20, a resolution ratifying and approving a purchase agreement for property located at 4705 Ivywood Trail within Tax Increment District #6
02:38:1010. Schedule Next Meeting Date
02:38:4311. Adjournment
02:39:15