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Selected Meeting Agendas
Regular Monthly Meeting
Feb 13, 2017


115 N. Center Street  

Brandon, WI  53919


Monthly Board Meeting Agenda

Monday, February 13, 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 February 2017.


Review/Approve financial reports.


Approval of minutes as follows:

  • Regular monthly meeting held January 9, 2017.
  • Minutes of Caucus held January 9, 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


Old Business:

  1. Discussion and possible action re:  Letter from Fond du Lac County Highway Dept.


New Business:

  1. Discussion and possible action re:  Laconia Post-Prom donation.
  2. Discussion and possible action re:  Clearing of sidewalks.
  3. Discussion and possible action re:  Chicken ordinance.
  4. Discussion and possible action re:  Sex offender placement ordinance.



Convene in Closed Session under Wis.Statute 19.85 (1)(c)  Compensation and Evaluation. Consideration of employment, promotion, compensation or performance evaluation data of any public employee subject to the jurisdiction or authority of governing body.  Re: Employee compensation data: health insurance payment and retirement benefits.



Posted: Brandon Village Hall                             Next monthly meeting: Monday, March 13, 2017

             Brandon Public Library                         Posted:  Friday, February 10, 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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