MEETING AGENDA

PLEASE TAKE NOTICE that there will be a Meeting of the Village Board of Trustees of the Village of Warrens on TUESDAY, December 13th, 2022, 6:00 pm at the Village Hall, 301 Main St, Warrens, Wisconsin 54666. The Village Board of Trustees will consider and may take action on the matters set forth on the following Agenda.

Kris Oakes, Clerk

December 8, 2022

New Business

  1. Set date for spring caucus (between January 2-21, 2023)
  2. Premier tax discussion
  3. Employee Reviews dates

MINUTES: 11/10/2022, 12/05/2022

COMMITTEE REPORTS:

  1. Warrens Monroe Commission
  2. Department of Public Works
  3. Planning/Zoning
  4. Audit/Budget
  5. Office Administration – Ken Tuelp stopped in to complain about speeding on Blossom Drive. Wondered if Village could put up speed bumps. Would that affect snow plowing?

UNFINISHED BUSINESS

Communications – Delinquent Account list, Current bank reconciliations, Annual Calendar

Liquor Licenses – NONE

Transfer and Payment of Bills

Upon motion duly made and adopted, the Village Board may convene into closed session (i) pursuant to State Statute 19.85(c) to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to discuss personnel.

Any action from closed session

Adjournment