Village Hall, 24 Crestwood Drive

Monday, April 16, 2012

5:30 PM




1.      Convene in open session


2.      Approval of April agenda


3.      Discussion and possible action on appointing trustee to fill vacancy in office beginning April 17, 2012


4.      Approval of March minutes


5.      Acceptance of  March Treasurer’s Report


6.      Acceptance of  April Election Report


7.      Presentation from County Board Supervisor


8.      Acceptance of Fire Chief’s Quarterly Report and Equipment Report


9.      Acceptance of 1st Quarter 2012 Dog Licensing Report


10.  Discussion and possible action on Resolution 003.2012R, Amendment to 2012 Budget, for the purpose of re-shingling the Village Hall roof


11.  Discussion and possible action on appointment of member to Zoning Board of Appeals


12.  Odessa Court Update


13.  Street Update


14.  Village Hall Improvements Update


15.  Approval of April bills


16.  Set date for annual Open Book and Board of Review


17.  Set date for next regular meeting


18.  Convene to closed session pursuant to Wisconsin State Statutes §19.85(1)(g) to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the Village Board with respect to litigation in which it is involved.  [Schierl alcohol sales.]   Reconvene to open session to take possible action regarding the same.


19.  Adjourn


Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 343-1590 with as much advance notice as possible.