Board of Trustees Agenda 11/16/2016

1. ROLL CALL

2. CONSENT AGENDA (approval of routine matters where discussion is unlikely)
o The Agenda
o Village Board Minutes of October 19, 2016
o Voucher List
o Discussion/Action Resolution No. 2016-14 Combining Wards For the Spring Elections
o Intergovernmental Agreement With Milwaukee County For Emergency Medical Services (EMS)

3. REPORT BY VILLAGE PRESIDENT

4. PUBLIC COMMENTS ON MATTERS OTHER THAN AGENDA ITEMS

5. DISCUSSION/ACTION PROPOSAL FOR SANITARY SEWER DESIGN SERVICE – MMSD

6. DISCUSSION/ACTION APPOINTING A PERSON TO FILL VACANT TRUSTEE OFFICE AND APPOINTMENT OF TRUSTEE TO PLAN COMMISSION AND APPOINTMENT OF JOHN HAYDON TO THE COMMITTEE ON THE ENVIRONMENT

7. REPORT OF VILLAGE MANAGER/CLERK/TREASURER

A. FINANCIAL REPORT FOR TEN MONTHS ENDED OCTOBER 31, 2016

B. POLICE DEPARTMENT REPORT

C. NSFD – FIRE DEPARTMENT REPORT
8. FUTURE AGENDA ITEMS

9. DISCUSSION/ACTION REGARDING 2017 MEETING DATES

10. DISCUSSION/ACTION INTERGOVERNMENTAL AGREEMENT WITH MILWAUKEE COUNTY FOR EMERGENCY MEDICAL SERVICES (EMS)

11. DISCUSSION ON PROPOSED 2017 VILLAGE OF RIVER HILLS BUDGET

12. DISCUSSION/ACTION ON APPROVAL OF NICOLET HIGH SCHOOL PILOT PAYMENT AGREEMENT

13. DISCUSSION/ACTION ON RESOLUTION NO. 2016-15 2017 SALARY SCHEDULE

14. UPDATE ON THE STREAMBANK VIOLATION AT 1777 W. BRADLEY – VILLAGE MANAGER CHRIS LEAR

15. CLOSED SESSION PURSUANT TO SEC. 19.85(e) 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 14 and SEC. 19.85(c)CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICITION RELATED TO AGENDA ITEM 13

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

17. ADJOURNMENT

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