Monday, October 23, 2017

Village Hall, 24 Crestwood Drive

5:30 p.m.

1.     Convene in open session


2.     Approval of October agenda


3.     Approval of September minutes

4.     Acceptance of  September Treasurer’s Report

5.     Approval of October bills


6.     Update on Village Hall

            a.  Schedule Santa Visit & Halloween Hours

7.     Discussion and possible action on sign for 41 Park Ridge Dr.


8.     Discussion and possible action on 2017 Resolutions

            a.  Adopt WI DNR Compliance – Resolution 001.2017R (tabled on 9/18/17)

            b.  Adopt new Resolution 009.2017R (to correct Resolution 004.2017R)

            c.  Resolution 006.2017R (tabled on 9/18/17)

            d.  Budget for Manhole Maintenance Account


9.     Update on Audit

10.  Discussion and possible action on 2018 Assessor Contract & Reevaluation

11.  Discussion and possible action on operator license application


12.  Discussion on entire 2018 budget

13.  Acceptance of Third Quarter Reports

            a.  Building Permit Report

            b.  Fire Chief Report

            c.  Payroll Report


14.  Street Update

            a.  Asphalt Complete

            b.  Discussion on Swaling issues

            c.  Discussion & possible action on Manhole Maintenance

            d.  Discussion and possible action on Paving Walkway Easement  & Signage on Odessa Ct

15.  Discussion and possible action on language for Fire Protection Advisory Referendum

16.  Set date for Public Budget Hearing

17.  Set date for next regular meeting

18.  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:  Thursday, October 19, 2017