Board of Trustees Agenda 10/19/2016

1. ROLL CALL

2. THE AGENDA

3. DISCUSSION/ACTION ON APPOINTMENT TO OFFICE OF VILLAGE PRESIDENT AND POSSIBLE VILLAGE TRUSTEE VACANCY

4. VILLAGE BOARD MINUTES OF SEPTEMBER 21, 2016

5. DISCUSSION ON PROPOSED 2017 VILLAGE OF RIVER HILLS BUDGET

6. VOUCHER LIST

7. REPORT BY VILLAGE PRESIDENT

8. DISCUSSION/ACTION ON RESOLUTION 2016 – 12 EXTENDING TIME TO COMMENCE CONSTRUCTION and MODIFYING PILOT PAYMENT IN SPECIAL USE PERMIT GRANTED BY RESOUTION NO. 2014 – 16

9. REPORT OF VILLAGE MANAGER/CLERK/TREASURER

A. FINANCIAL REPORT FOR NINE MONTHS ENDED SEPTEMBER 30, 2016

B. POLICE DEPARTMENT REPORT

C. NSFD – FIRE DEPARTMENT REPORT

10. DISCUSSION/ACTION RESOLUTION NO. 2016-13 APPROVING THE 2017 NORTH SHORE FIRE DEPARTMENT FEES FOR SERVICE SCHEDULE

11. PUBLIC COMMENTS ON MATTERS OTHER THAN AGENDA ITEMS

12. FUTURE AGENDA ITEMS

13. DISCUSSION REGARDING POTENTIAL RECONSIDERATION FOR SANITARY SEWER DESIGN

14. DISCUSSION IN CLOSED SESSION REGARDING A CELL TOWER LEASE PROPOSAL

15. CLOSED SESSION PURSUANT TO SEC. 19.85(e) WI STATUTES FOR BARGAINING REASONS THAT REQUIRE A CLOSED SESSION RELATED TO DELIBERATION OR NEGOTIATION FOR THE PURCHASE OF PUBLIC PROPERTY AND CONTRACTING FOR SERVICES

16. RECONVENE TO OPEN SESSION TO TAKE ACTION ON ANY ITEM FROM CLOSED SESSION

17. POSSIBLE BOARD ACTION SETTING A PUBLIC HEARING ON THE PROPOSED 2017 BUDGET FOR 7:00 P.M. ON WEDNESDAY, NOVEMBER 16, 2016

18. ADJOURNMENT

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