1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Payment of Prepaids and Vouchers (S. Rauch) A. To approve the Prepaid and Voucher list for bills accrued through December 4, 2018: Total Prepaid: $ 26,684.80 Total Vouchers: $ 121,047.31 Grand Total: $ 147,732.11
Licenses A. To approve Operator's Licenses as submitted. (J. Schultz) B. To approve the Denial of an Operator's License. (T. Preusker)
RESOLUTIONS: A. Resolution 4926(28) - To consider approving the purchase of ten sets of new turn out gear in Fiscal Year 2018 and ten sets of new turn out gear in Fiscal Year 2019 totaling of $20,080. (T. Bauman)
MOTIONS: 0. Motion 18-917 - To approve the Environmental Remediation Tax Incremental District No. 1 (ER-TID 1) and Tax Incremental District No. 3 (TID 3) Audit Reports completed by Sitzberger. (S. Kott)
ADJOURN INTO CLOSED SESSION (T. Meyer) Wis. Stats 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. - To discuss the Burlington Senior Center's 2019 Budget and Lease Agreement. Wis. Stats 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. - To discuss the Burlington Rescue Squad Agreement.
1. Call to Order / Roll Call 2. Pledge of Allegiance 3. Citizen Comments 4. Chamber of Commerce Representative and Rescue Squad Representative
Payment of Prepaids and Vouchers (S. Rauch) A. To approve the Prepaid and Voucher list for bills accrued through December 4, 2018: Total Prepaid: $ 26,684.80 Total Vouchers: $ 121,047.31 Grand Total: $ 147,732.11
Licenses A. To approve Operator's Licenses as submitted. (J. Schultz) B. To approve the Denial of an Operator's License. (T. Preusker)
RESOLUTIONS: A. Resolution 4926(28) - To consider approving the purchase of ten sets of new turn out gear in Fiscal Year 2018 and ten sets of new turn out gear in Fiscal Year 2019 totaling of $20,080. (T. Bauman)
MOTIONS: 0. Motion 18-917 - To approve the Environmental Remediation Tax Incremental District No. 1 (ER-TID 1) and Tax Incremental District No. 3 (TID 3) Audit Reports completed by Sitzberger. (S. Kott)
ADJOURN INTO CLOSED SESSION (T. Meyer) Wis. Stats 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. - To discuss the Burlington Senior Center's 2019 Budget and Lease Agreement. Wis. Stats 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. - To discuss the Burlington Rescue Squad Agreement.