VILLAGE OF ELLSWORTH BOARD

MEETING April 5, 2021 7:30 p.m.

130 N. Chestnut St. Lower Level Boardroom (East Rear Entrance) Join Zoom Meeting https://zoom.us/j/97986835 941 Meeting ID: 979 8683 5941 One tap mobile +13017158592,,97986835 941# US (Washington DC) +13126266799,,97986835 941# US (Chicago)

Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 979 8683 5941 Find your local number: https://zoom.us/u/adfLo1j1 PG Due to the direction of Governor Tony Evers, in person attendance will be limited to space available.

Everyone is welcome to join the meeting via Zoom. Agenda 1. Call to Order Pledge of Allegiance to the Flag 10-minute discussion limit on all agenda and nonagenda items per Roberts Rules of Order, the Village Board may suspend this rule if deemed necessary, no board action may be taken on non-agenda items 2. Approval of minutes – 301-2021 & 03-05-2021 3. Approve payments and deposits 4. Public comment on nonagenda items 5. Set Open Book and Board of Review Dates 6. Appoint Board of Review members 7. Discussion and decision on a loan for the Library 8. Committee/Commission meeting reports/recommendations: A. Plan Commission B. Board of Appeals C. ETZ D. Water and Sewer – Review of March 4th meeting minutes – Review of March 29th meeting minutes – Phos. Reduction plan-disposal permit E. Street & Sidewalk F. Salary and Labor – Review of March 4th meeting minutes – Review of March 15th meeting minutes – Review of March 24th meeting minutes – Final Compensation of Public Works Director G. Parks, Recreation, & Development H. Finance, Purchasing, Buildings – Review March 24th meeting minutes – Ellsworth WEDC Grant I. Public Safety J. Health, License, Welfare – Ellsworth FFA Alumni Temporary Class 'B'/'Class B' Retailer's License for NTPA/WTPA Showdown in Curd Town 6/12/21-6/13/21 – Ellsworth Hubbers Temporary Class “B”/ “Class B” Retailer’s License for Ellsworth Hubbers Home Baseball Games Schedule to Follow – Pierce County Fair Committee Temporary Class “B” Retailer’s License for Moto Cross Event 7/30/21 – Pierce County Fair Committee Temporary Class 'B'/'Class B' Retailer's License for P.C. Fair 8/12/21 – 8/15/21 – Pierce County Fair Committee Temporary Class 'B”/ “Class B” Retailer’s License for P.C. Fair Wine and beer Judging Event 8/12/21 K. Solid Waste, Cable TV, Special Committee L. Cemetery M. Community Development Authority 9. Department Head Reports: Department activity/ update A. Chief of Police B. Director of Public Works/Zoning Administrator C. Administrator-Clerk/Treas.

D. Library Director 10. Closed Session: The Village Board will adjourn to closed session pursuant to Wisconsin Statutes, Section 19.85(1)(g) conferring with counsel. Conferring with legal counsel who either orally or in writing will advise governmental body on strategy to be adopted with respect to current or likely litigation. The legal consultation will be on the property located at 245 S. Broadway Street. Meeting will reconvene into open session to take or announce action, if any and if appropriate, and to consider other agenda items.

11. Adjournment Respectfully submitted by Nicole Stewart Administrator/ Clerk-Treasurer WNAXLP