Agenda: February 5, 2024

• Item # 1 – Waive reading and approve January meeting minutes
• Item # 2 – 7:00 p.m. – Public Hearing to review Ansley’s proposed 1 & 6 year street plans; Resolution 01-2024 to approve and adopt plans
• Item # 3 – Department Head Reports; Chairperson Report
• Item # 4 – Discussion/possible action on changes with water and sewer rates
• Item # 5 – Discussion/approval to open a new bank account for the CDBG grant money
• Item # 6 – Discussion/approval of the Substation Bay Agreement between the Village and Custer Public Power District
• Item # 7 – Discussion/approval of Village job application form; job descriptions for Village Clerk, Village Treasurer, Utility Superintendent, Electric Foreman, Streets & Parks Foreman
• Item # 8 – Discussion/approval/action on developing a plan for nuisance property clean-ups
• Item # 9 – Claims approval

The Board reserves the right to go into closed session at any time to protect the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public hearing.