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ID#25-01690
| 1 | A. | | Minutes | Approve Minutes from June 19th, 2025 Meeting | approved | Pass |
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ID#25-01691
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund | approved | Pass |
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ID#25-01692
| 1 | B. | | Action Item | Approve the "Resolution Determining Necessity and Adopting Relocation Order for the Water Utility Easement Eminent Domain Proceedings" for the Arrowhead Trail project and recommend its passage by the Common Council. | approved | Pass |
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ID#25-01693
| 1 | C. | | Action Item | Approve the Professional Services Agreement with SmithGroup for Diversion Implementation and Reporting Assistance. | approved | Pass |
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| 1 | A. | | Informational Item | Utility Performance Report/Administrative Activities | | |
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ID#25-01697
| 1 | A. | | Closed Session | A motion may be made to convene in closed session pursuant to Wis Stat §19.85(1)(c) to consider employment, promotion, compensation, and performance data of Water Utility employees in connection with the filling of the vacant Water Utility Manager position. | approved | Pass |
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ID#25-01698
| 1 | B. | | Closed Session | A motion will then be made to re-convene in open session pursuant to Wis Stat §19.85(2) whereupon action may be taken on matters considered in the closed session. | approved | Pass |
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