Board of Trustees Agenda 09/21/2016

1. ROLL CALL

2. THE AGENDA

3. VILLAGE BOARD MINUTES OF JULY 21, 2016

4. VOUCHER LIST

5. REPORT BY VILLAGE PRESIDENT

6. REPORT FROM TINA WAGNER, VILLAGE HEALTH INSURANCE ADVISOR

7. DISCUSSION/ACTION PROPOSAL FOR SANITARY SEWER DESIGN SERVICE AND ADVICE REGARDING THE REHABILITATION OF RANGE LINE ROAD BRIDGE – VILLAGE ENGINEER – MUSTAFA EMIR

8. DISCUSSION/ACTION LONG TERM BORROWING – JOE MURRAY, SPRINGSTED

9. REPORT OF VILLAGE MANAGER/CLERK/TREASURER

A. FINANCIAL REPORT FOR 8 MONTHS ENDED AUGUST 30, 2016

B. POLICE DEPARTMENT REPORT

C. NSFD – FIRE DEPARTMENT REPORT

10. PUBLIC COMMENTS ON MATTERS OTHER THAN AGENDA ITEMS

11. FUTURE AGENDA ITEMS

12. DISCUSSION/ACTION ON 17,795 SQUARE FOOT USM ADDITION

13. DISCUSSION/ACTION CONTINGENCY FUNDING FOR LIBRARY PROJECT

14. DISCUSSION/ACTION REPLACING THE DPW BACK-UP GENERATOR

15. DISCUSSION REGARDING AN UPDATE ON THE STREAMBANK VIOLATION AT 1777 W. BRADLEY – VILLAGE MANAGER CHRIS LEAR

16. DISCUSSION/ACTION 12 MONTH SUP EXTENTION FOR NICOLET SCHOOL DISTRICT

17. DISCUSSION REGARDING THE 2017 VILLAGE OF RIVER HILLS BUDGET

18. CLOSED SESSION PURSUANT TO SEC. 19.85(1)(c) WI STATUTES TO CONSIDER EMPLOYMENT, PROMOTION. COMPENSATION OR PERFORMANCE EVALUATION OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICITON AND PURSUANT TO SEC. 19.85(1) (g) WISCONSIN STATUTES TO CONFER WITH LEGAL COUNSEL FOR ADVICE CONCERNING STRATEGY WITH RESPECT TO ENFORCEMENT ACTION/LITIGATION WHICH IT MAY BECOME INVOLVED RELATED TO AGENDA ITEM 15

19. DISCUSSION/ACTION REGARDING ANY ITEM FROM CLOSED SESSION

20. ADJOURNMENT

Phone: (414) 352-8213
River Hills, WI 53217
7650 N. Pheasant Lane