Connie Kreitzman
Village of Clyman
713 Morgan Street
PO Box 129
Clyman, WI 53016

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Selected Agendas
Village Board Meeting
Sep 24, 2012

Monday, September 24, 2012 – 6:30 PM
Clyman Village Hall

  1. Call to Order
  2. Pledge of Allegiance
  3. Approve minutes from previous meeting
  4. Report, update and possible action on Wastewater Treatment Facility and Sewer Rehab Work
    1. Discussion and possible action on pay requests.
  5. Report by John Andres of Baker,Tilly on Village and Utility Financial Statement Audits
  6. Discussion on letters received from USDA and PSC requesting Village consider raising utility rates
  7. Discussion and possible action on Trick or Treat date and hours
  8. Fire Department /Emergency Medical Responder Report by Chief Howlett
  9. Police Report by Chief Kramer
  10. Discussion and possible action on joining with the Village of Clyman to become self-providers for the Statewide Voter Registration System (SVRS) pursuant to a request by the Dodge County Clerk.
    1. Consideration and action on Resolution support agreements between Village and the Government Accountability Board Regarding Use of the SVRS
  11. Discussion and possible action on delinquent utility bills
  12. Discussion and possible action on water meter update
  13. Discussion and possible action on time change for meetings from 6:30 to 6:00 PM
  14. Citizen Comment (limited to 3 minutes per person)
  15. Correspondence
  16. Review Invoices for Payment
  17. Next Meeting Dates
    1. Regular meeting – October 22
    2. Fire Commission Meeting – September 26
    3. Provide dates to submit to Town Board for joint meeting regarding Fire Department Budget
  18. Personnel Matters
    1.  Pursuant to Wis. Stats. Sec. 19.85(1)(c) convene into closed session to consider replacement of board member Michael Siegel from letters submitted
    2. Reconvene into open session for announcement of decision
  19. Adjournment

It is possible items listed may not go in order.

NOTE:  Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made to the Village Clerk at 920-696-3444 with as much advance notice as possible.

                                                            POSTED:  September 20, 2012                                                                                                                                            By:  Kris Kohlhoff, Clerk/Treasurer

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