VILLAGE OF PARK RIDGE

MONTHLY BOARD MEETING

Monday, September 17, 2018

Village Hall, 24 Crestwood Drive

5:30 PM

 

AGENDA

 

1.               Convene in Open Session/Pledge/Roll Call

 

2.               Approval of September agenda

 

3.               Approval of August minutes

 

4.               Acceptance of August Treasurer’s report

 

5.               Discussion and possible action on Resolution 008.2018R – Apply $3,431.18 of Disaster Relief Funds to the Fire Department for purchase of a new Breathing Apparatus.

 

6.               Update, discussion and possible action on Phone Tree (automated calling) – Subscription for Portage Co. Community Alert (PCCA) in 2019

 

7.               Update, discussion and possible action on paving the alley between Linwood and Greenbriar

 

8.               Update, discussion and possible action on continued research regarding the possibility of a new fire   department building.

 

9.               Update, discussion and possible action on future plans for street repairs or reconstruction

 

10.            Discussion and possible action on options for managing the resident’s yard debris

 

11.            Discussion and possible action on 2019 wages and salaries of Village personnel

 

12.            Discussion and possible action on 2019 budget items: $5 per capita as a contribution to the City of    Stevens Point Parks Department Fund, LWM & WMTA dues, accountant and assessor

 

13.            Discussion and possible action on Operator License Application

 

14.            Village Hall update

 

15.            Approval of August/September 2018 bills

 

16.            Set date for next regular meeting

 

17.            Convene to closed session pursuant to Wisconsin State Statues §19.85(1)(c) to consider 2019             compensation and 2018 performance evaluation of Village Clerk/Treasurer over which the Park Ridge         Village Board has jurisdiction or exercises responsibility.

 

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

 

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. 

Posted:  Thursday, September 13, 2018