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Selected Meeting Agendas
Regular Monthly Meeting
Apr 10, 2017

VILLAGE OF BRANDON

115 N. Center Street  

Brandon, WI  53919

920-346-5415

Monthly Board Meeting Agenda

Monday, April 10, 2017

(Immediately following 7:00 p.m. Utility meeting)

 

Call to Order

Roll Call

Pledge of Allegiance

 

Audience Participation: Limit of 5 minutes per person and the Board may hold discussion, but not take any action unless item is on the agenda.

 

Approve Agenda

 

Review/Approve invoices to be paid in April 2017.

 

Review/Approve financial reports.

 

Approval of minutes as follows:

  • Regular monthly meeting held March 13, 2017.

 

Updates from Village officials & employees:

  1. President
  2. Treasurer
  3. Director of Public Works
  4. Librarian
  5. Police Department
  6. Fire Department

Updates from Committees:

  1. Emergency Government
  2. Parks & Recreation
  3. Finance and Governmental Affairs
  4. Library Liaison
  5. Personnel Committee

 

7:30 P.M. – Public Hearing on Conditional Use Permit

  1. Owner/Applicant:  Damian Lonnee of Pillar & Vine, General Legal Description: 120 W Main St.S36 T15N R14E FIRST ADDITION LOT 2 BLK 2, Parcel #V01-15-14-99-FA-045-00.  Explanation: Conditional Use Permit to use apartments1and 3 as a community service facility.
  2. Public Hearing
  3. Board Discussion and Possible Action.

 

Old Business:

None

 

New Business:

  1. Discussion and possible action re:  Present certificate of appreciation and village flag to Angie Smit.

 

Convene in Closed Session pursuant to Wis. Statutes 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require closed session.  Re: Library expansion.

 

Convene in Closed Session pursuant to Wis. Statutes 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require closed session.  Re: VillagePark.

 

Convene in Closed Session pursuant to Wis. Statutes 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.  Re:  Compensation claim.

 

Posted: Brandon Village Hall                                            Next monthly meeting: Monday, May 8, 2017

             Brandon Public Library                                        Posted:  Friday, April 7, 2017

             Brandon Post Office

 

Any person who has a qualifying disability, as defined by the Americans with Disabilities Act, and who requires that the meeting or the materials at the meeting, be in an accessible location or format, must contact the Village Clerk 48 hours in advance so that any necessary arrangements can be made to accommodate each request.



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