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General

February 3, 2025 Final

Agenda — 6 items

  1. Consideration and Possible Action on Renewal Statement of Work (SOW) for CivicPlus for CivicClerk Annual Fee
  2. Discussion and Possible Action on Edgewater Park Use and Policy Contract for Williams Bay Lioness Lions Club for Williams Bay Lioness Lions Club Holiday Craft Market on September 30, 2025
  3. Discussion and Possible Action on Edgewater Park Use and Policy Contract for Williams Bay Cultural Arts Alliance for the Williams Bay Fine Art Fest on July 27, 2025 and July 28, 2025
  4. Consideration and Possible Action on Memorandum of Understanding with the Town of Linn for the Purchase of 2025 Beach Tags
  5. Consideration and Possible Action on Memorandum of Understanding with the Town of Linn for the purchase of 2025 Beach Tags
  6. Closed session pursuant to Wis. Stat. Sec. 19.85 (1) (e) Deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: Topography Hospitality, LLC Development Agreement commonly known as <em>The Preserve Project</em>, including appointment of Village Board negotiation representatives.

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