- 1. CALL TO ORDER 00:0000:0000:04
- 2. ROLL CALL 00:04
- 3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:20
- 4. CONSENT AGENDA 02:00
- 5. PUBLIC APPEARANCES 02:49
- 6. PUBLIC HEARINGS 04:22
- a. Public hearing regarding Resolution 2024-22: a resolution discontinuing a portion of Wiouwash Way abutting Lot 88 and Outlot 10, Park View Estates in the Village of McFarland as a public way 04:25
- 7. BUSINESS 15:52
- a. Discussion and action on Resolution 2025-01: a resolution waiving formal objection requirements for proposed Redevelopment Plan Update District No. 1 and No. 2 dated December 2024 for all affected properties 17:29
- b. Plan Commission (President Clow & Trustee Brassington) 27:42
- 1) Discussion and action regarding Resolution 2024-22: a resolution discontinuing a portion of Wiouwash Way abutting Lot 88 and Outlot 10, Park View Estates in the Village of McFarland as a public way 27:44
- c. Public Works & Utilities Committee (President Clow & Trustee Prill) 30:15
- 1. Discussion and action regarding award of contract for the 2025 stormwater maintenance project. 30:19
- 2) Discussion and action regarding an asset management and work order software for the Public Works Department. 43:38
- 11. SCHEDULE NEXT MEETING DATE 52:04
- 8. CLOSED SESSION 54:11
- 9. RECONVENE INTO OPEN SESSION 03:01:03
- 10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION 03:01:11
- a. Discussion and action regarding the 2024 performance evaluation data and applicable compensation for the Village Administrator position. 03:01:13
- 12. ADJOURNMENT 03:02:10