Board of Trustees Agenda 01/18/2017

1. ROLL CALL ACTION

2. CONSENT AGENDA ACTION
a. The Agenda
b. Village Board Minutes of November 29, 2017
c. Voucher List

3. PUBLIC COMMENTS ON NON-AGENDA MATTERS DISCUSSION

4. FUTURE AGENDA ITEMS DISCUSSION

5. UPDATE BY VILLAGE MANAGER ON TWO MATTERS DISCUSSION/ACTION CONCERNING SECTION 2.40 PRIMARY ENVIRONMENTAL
CORRIDOR CONSERVANCY DISTRICT

6. APPOINTMENT TO PLAN COMMISSION ACTION

7. REPORT OF VILLAGE PRESIDENT DISCUSSION

8. REPORT OF VILLAGE MANAGER/CLERK/TREASURER DISCUSSION
a. Financial Report for YTD 12/31/16
b. Municipal Court Clerk/Village Hall Back-up
c. Board Packets on Share Point

9. REPORT OF RIVER HILLS POLICE DEPARTMENT DISCUSSION

10. REPORT OF NORTH SHORE FIRE DEPARTMENT DISCUSSION

11. UPDATE ON BUDGET FORMAT/CAPITAL EXP. FORECAST DISCUSSION

12. DISCUSSION/ACTION AUTHORIZING SOLICITATION FOR BIDS DISCUSSION REGARDING SEWER REHABILITATION AND ROAD PAVING

13. DISCUSSION REGARDING EMPLOYEE COMPENSATION AND DISCUSSION RECOGNITION AND CONTRACT NEGOTIATIONS

14. CLOSED SESSION PURSUANT TO SEC. 19.85(c)CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICITION and SEC. 19.85(e) DELIBERATING STRATEGIES REGARDING CONTRACT NEGOTIATIONS RELATED TO AGENDA ITEM 13

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

16. ADJOURNMENT ACTION

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