1. ROLL CALL

2. PUBLIC HEARING ON THE 2017 BUDGET

3. CONSENT AGENDA (approval of routine matters where discussion is unlikely)
o Agenda
o Minutes of November 16, 2016 Village Board meeting.
o Adoption of the 2017 Village Budget and Resolution 2016-16 Setting the Tax Levy
o Discussion/Action Making Appointments to the Committee On the Environment and the Plan Commission
o Discussion/Action Agreement for Testing at Range Line Road Bridge

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

5. 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

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

7. ADJOURNMENT