Board of Trustees Meeting Agenda 10/18/17

  1. Roll Call
  2. Budget Workshop – 2018 Village Budget
  3. Presentation by North shore Fire Department Long Range Financial Report: Chief Robert Whitaker and Finance Director Katelynn Schmidt
  4. Consent Agenda
    1. The Agenda
    2. Village Board Minutes of July 19, 2017
    3. Voucher List
    4. Appoint Azita Hamedani, 1520 W Green Brook Rd to the Building Board and appoint Harvey Meisel alternate
  5. Public comment on non-agenda items
  6. Future agenda items
  7. Report of Village President
  8. Report of Village Manager
    1. Financial Report for the period ending 9/30/17
    2. Cell phone lease capitalization
  9. Report of the Committee on the Environment Sec 2.40 primary environmental conservancy district
  10. Presentation regarding health insurance renewal Tina Wagner, HUB/Stellarus Benefits
  11. Report of the River Hills Police Department
  12. Report of the North Shore Fire Department
  13. Report on North Shore Library
  14. PPI&I bid approval, DPW sewer improvements
  15. Resolution No 2017-09 refunding Stark taxes
  16. Discussion regarding Police Department promotion
  17. Closed session pursuant to Sec 19.85(1)(c) considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction related to agenda item 16 and pursuant to Sec 19.85(1)(e) WI statutes deliberating or negotiating public business whenever competitive or bargaining reasons require a closed session related to Agenda item 8b.
  18. Reconvene to open session to take actions on any items from closed session
  19. Adjournemnt
Phone: (414) 352-8213
River Hills, WI 53217
7650 N. Pheasant Lane