Village Hall, 24 Crestwood Drive

Monday, November 20, 2017

5:30 PM


1.     Convene in open session


2.     Public Budget Hearing 5:30 p.m. until 6:00 p.m., or until all have had a chance to speak


3.     Approval of September & October board meeting minutes


4.     Acceptance of  October Treasurerís Report


5.     Discussion and possible action on 2018 Budget - Resolution 001.2018R


6.     Discussion and possible action on Digger Hotline/Locator Resignation


7.     Discussion and possible action on Operatorís License application


8.     Discussion and possible action on Quote for Revaluation in 2018


9.     Discussion and possible action on Wilshire Drive Commercial Property Development


10.  Discussion on Francisco Estates Development


11.  Discussion and possible action on Streets

a.      Swaling done for 2017

b.     Village of Park Ridge Roads Plan and LRIP Grant Approval


12.  Village Hall Update

a.       Santa Visit scheduled for December 18, 2017

b.      Insurance Renewal


13.  Approval of October/November bills


14.  Discussion and possible action on Fire Protection Advisory Referendum


15.  Set date for next meeting


16.  The Board may consider a motion to go into closed session pursuant to Wisconsin Statutes sect. 19.85 (1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to wit: Village Clerk/Treasurer


17.  The Board will reconvene in open session immediately following the closed session and take action, if any, on matters discussed in closed session


18.  Adjourn


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


Posted: Thursday, November 16, 2017