April 21, 2025 at 6:30 PM - Special Board Meeting

Minutes

1. Call Meeting to Order

2. Roll Call

3. Flag Salute/Open Meetings Act Statement

4. Patron's Comments

5. Regular Agenda

5.1. Discuss, consider, and take all necessary action on the policy review.

5.2. Discuss, consider, and take all necessary action on the 211 S Madison Street - Brainard garage bids.

Action(s):

Motion Passed:

To accept the bid from Nathan Coufal for $6,000. Passed with a motion by Ryan Pekarek and a second by Dylan Spatz.

No Action(s) have been added to this Agenda Item.

5.3. Discuss, consider, and take all necessary action on the proposed bids for the Madison Street Drainage Project.

Action(s):

Motion Passed:

To accept the bid from Collins Contracting for $115,956. Passed with a motion by Dylan Spatz and a second by Ryan Pekarek.

No Action(s) have been added to this Agenda Item.

Attachments: (3)

6. Adjournment

Action(s):

Motion Passed:

Adjourn at 6:47 pm. Passed with a motion by Brandon Jisa and a second by Sarah Strizek.

No Action(s) have been added to this Agenda Item.

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