VILLAGE MEETING

  NOTICE IS HEREBY GIVEN that a meeting of the La Farge Village Board will be held on Monday, January 13, 2020, at 6:30 p.m. at the Emergency Services building, located at 201 S. Cherry Street.          

             

AGENDA:  

Call to order/Roll Call   

Verification of Meeting Posting/Publishing

Approval of previous meetings minutes

Correspondence

Public Comment

     

                     UTILITY BUSINESS:

         1). Regular Utility Business;

    

  OLD BUSINESS:

               1).  Any old business;     

 

                         NEW BUSINESS:

               1).  Discussion/Action on the future of the CDBG Housing revolving loan fund;   

               2).  Main Street Planning Grant:

                     a. Action to hire CDA as the grant administrator, contingent upon the grant award;

                     b. Action to hire a planner, contingent upon the grant award;  

                     c. Action to contract with an engineering firm, for an engineering report for Main  Street infrastructure, contingent upon                                 financing;

               3).   Possible action on a contract with an appraiser for a DNR application on possible

                      buyouts;                

               4).   Action on operator license applications;

               5).   Approval of an engagement letter with Johnson Block & Company to perform audit

                     and accounting services for the Village & Utilities for the year ending 12-31-2019;  

               6).   Police report/update;     

               7).  Committee reports and updates;

               8).  Approval to Pay the Bills;    

               9).  Adjourn.

 

 Kimberly Walker, Village Clerk/Treasurer

             Posted 1/10/2020  

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Meeting minutes will be posted after their approval during the February meeting.

11.