Village Hall, 24 Crestwood Drive

Monday, April 18, 2016

5:30 PM




1.      Convene in open session


2.      Approval of April agenda


3.      Approval of March minutes


4.      Approval of 4/6/2016 Special Meeting Minutes


5.      Acceptance of  March Treasurer’s Report


6.      Acceptance of  April Election Report


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


8.      Discussion and possible action on long range plan and borrowing options for Fire Department


9.      Discussion and possible action on fire department timeline


10.   Discussion and possible action on heating and air conditioning annual service agreement


11.   Acceptance of 1st Quarter 2016 Dog Licensing Report


12.   Discussion and possible action on appointment of members to Zoning Board of Appeals


13.   Update from Vicious Animal Ordinance Research Committee


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


15.   Discussion and possible action on Fire Department fundraisers and/or donations


16.   Street Update


17.   Approval of April bills


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


19.   Set date for next regular meeting


20.   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.



Posted:  Tuesday, April 12, 2016