VILLAGE OF PARK RIDGE

MONTHLY BOARD MEETING

Village Hall, 24 Crestwood Drive

Monday, April 16, 2012

5:30 PM

 

AGENDA

 

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.