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Village Board Agenda

Submitted on December 1, 2020 - 12:55pm
Revised on December 1, 2020 - 12:55pm
Revised on December 4, 2020 - 12:47pm
Revised on December 4, 2020 - 12:48pm
Revised on December 4, 2020 - 12:48pm
Revised on December 4, 2020 - 12:50pm
Revised on December 4, 2020 - 12:50pm
Revised on December 4, 2020 - 2:14pm
Revised on December 4, 2020 - 2:14pm
Revised on December 4, 2020 - 2:24pm
Revised on December 4, 2020 - 2:28pm
Revised on December 4, 2020 - 2:50pm
Revised on December 4, 2020 - 3:54pm
Upload file: 
PDF icon 12-07-20_agenda_packet.pdf
Date: 
Monday, December 7, 2020 - 6:30pm
Agenda ItemSummary
Call to Order, Roll Call
5 b. Hire Jon Cameron of Ehlers to Start the Process for a Simplified Water Rate Increase.
5 c. Resolution 2020-12 Adopting 2021 Wages for Employees.
6. Old Business
6 a. Review, Discussion, and Possible Action to Implement Second Sewer Rate Increase.
6 b. Creating a Timeline for the Appointment of the Vacant Trustee Position.
6 c. Interim President to Create an Ad Hoc Committee for Music in the Park in 2021; Members to be Appointed are Mike San Felippo, Ted Neitzke, and Laurie Urbanski.
7. Consent Agenda

a. Approval of bills: General Fund: $43,126.85; Water: $14,261.28; Sewer: $55, 484.61; Payroll: $47,399.53

b. Financial Report: Budget Summary-November 2020

c. Operator Licenses: John Pungarcher and Kimberly Eberhardt

d. Sheboygan County Sheriff's Department Monthly Reports- October and November 2020
8. Staff and Committee Reports:

a. Clerk/Treasurer

b. Director of Public Works

c. Committees

d. President
5 d. Review, Discussion, and Possible Action on a Safety Fence for Lakeview Park.
5 e. Review, Discussion, and Possible Action on a Donated Memorial Bench and Potential Donated Tree in Memory of Bob McDermott.
2. Pledge of Allegiance

Please rise for the Pledge of Allegiance.
3. Action on Minutes from the November 30th, 2020 Village Board meeting.
4. Public Comments

Comments limited to 3 minutes per person. 
5. New Business
5a. 2021 Agreement for Fire Protection with the Waubeka Fire Department in the Amount of $3,314
Adjourn
Related Event: 
Village Board Meeting

 

 

LOCATION OF MEETING:    A VIRTUAL GOTO MEETING

 

 

MEETING ID NUMBER:  111-889-773                        CALL IN: (toll free) 1 866 899 4679

 

MEETING LINK:  https://global.gotomeeting.com/join/111889773

 

 

 

 

 

NOTICE:  Pursuant to the current recommendation of the Center for Disease Control and Prevention limiting the size of public gatherings and the various federal and state orders implementing that recommendation, this meeting will be offering a virtual option through the GoToMeeting platform with each member accessing the meeting remotely.

Citizens wishing to submit any public comments should do so by sending an email to clerktreasurer@randomlakewi.com by 3:00 pm on the day of the meeting so that it can be provided to the members for their consideration.  Citizens wishing to present their comments verbally can join the GoToMeeting using their phone, computer or other internet-capable device and using the meeting number access code specified above.  A recording of the meeting will be kept on file.