Board of Trustees Meeting Agenda 05/09/17

1. ROLL CALL ACTION

2. CONSENT AGENDA ACTION
a. The Agenda
b. Village Board Minutes of March 15, 2017
c. Voucher List
d. Resolution No. 2017-05 Compliance Maintenance Annual Report
e. Resolution No. 2017-03 Jewish Community Center

3. PUBLIC COMMENTS ON NON-AGENDA MATTERS DISCUSSION

4. FUTURE AGENDA ITEMS DISCUSSION

5. REPORT OF VILLAGE PRESIDENT DISCUSSION

6. REPORT OF VILLAGE MANAGER/CLERK/TREASURER DISCUSSION
a. Financial Report for the period ending 4/31/17
b. 2016 Financial Statements, Reilly, Penner & Benton
c. Update on 10 Year Budget and Capital Expenditures Report
d. Municipal Court Clerk/Village Hall Assimilation

7. PROCLAMATION RAISING AWARENESS OF MONARCH DISCUSSION ACTION
BUTTERFLIES

8. CLASS B BEER AND CLASS B LIQUOR LICENSES FOR DISCUSSION ACTION
MILAUKEE COUNTRY CLUB AND LYNDEN SCULPTURE
GARDEN

9. RESOLUTION NO. 2017-02 AND THE APPLICATION TO APPLY DISCUSSION ACTION
FOR A STATE TRUST FUND LOAN OF $514,354 FINANCING
2017 CAPITAL PROJECTS

10. RESOLUTION NO. 2017-06 TO AMEND THE 2017 RIVER DISCUSSION ACTION
HILLS BUDGET

11. REPORT OF RIVER HILLS POLICE DEPARTMENT DISCUSSION

12. REPORT OF NORTH SHORE FIRE DEPARTMENT DISCUSSION

13. 2017 BIDS FOR PURCHASE OF A KAWASAKI OFF ROAD DISCUSSION ACTION
VEHICLE TO REPLACE A 2002 KAWASAKI MULE

14. RESOLUTION NO. 2017-04 TMDL STORM WATER GRANT DISCUSSION ACTION
FUNDING APPLICATION APPROVAL

15. COMMITTEE, BOARD AND COMMISSION APPOINTMENTS DISCUSSION ACTION
AND APPOINT EMILY SIEGRIST TO THE COE

16. STORMWATER MAINTENANCE AGREEMENT WITH DISCUSSION ACTION
UNIVERSITY SCHOOL

17. AGREEMENT WITH MILWAUKEE METROPOLITAN DISCUSSION ACTION
SEWERAGE DISTRICT FOR PLANNING, DESIGN AND
RECONSTRUCTION OF THE DEAN ROAD EXTENDED
MILWAUKEE RIVER CROSSINGS METROPOLITAN
INTERCEPTOR SEWER TO RIVER HILLS

18. ADJOURNMENT ACTION

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