Monday, February 15, 2016

Village Hall, 24 Crestwood Drive

5:30 PM




1.     Convene in open session


2.     Approval of February agenda


3.     Approval of January caucus minutes


4.     Approval of January minutes


5.     Acceptance of  January Treasurer’s Report


6.     Street Update


7.     Discussion and possible action on operator’s license application


8.     Update from “Vicious Animals Ordinance” committee


9.     Update from “Fire Department Planning” committee


10.  Discussion and possible action on possible fall referendum to exceed levy limit


11.  Discussion and possible action on fire department timeline


12.  Discussion and possible action on Resolution 001.2016R transferring $700 from undesignated reserve account to fire department fundraising reserve account


13.  Discussion and possible action on policy for spending fire department fundraising revenue


14.  Discussion and possible action on enforcement of fire inspection notices


15.  Update on Village’s responsibilities related to WDNR Capacity, Management, Operation & Maintenance Program


16.  Village Hall Update


17.  Approval of February bills


18.  Set date for next regular meeting


19.  Adjourn



Requests from persons with disabilities who need assistance to participate in this meeting should be made to the Clerk’s Office at 715-343-1590 with as much advance notice as possible.