Board of Trustees Agenda 11/15/17

  1. Roll call
  2. Public hearing on the 2018 budget
  3. Approve the 2018 budget and set tax levy
  4. Consent agenda
    1. The agenda
    2. Village board minutes of October 18, 2017 meeting
    3. Voucher list
    4. Approve special privilege – Marna A Henry, 640 W Green Tree Rd
    5. Approve special privilege – Juan/Chantel Aguirre, 616 W Green Tree Rd
    6. Approve 2018 United Healthcare Insurance VX-2 plan renewal
    7. Appoint election inspectors January 1, 2018 – December 31, 2018
  5. Public comments on non-agenda items
  6. Future agenda items
  7. Report of Village President
  8. Resolution No 2017-14 extending time to commence construction under Nicolet High School School District special use permit
  9. Report of the Village Manager
    1. Financial report for the period ending 10/31/17
    2. Cell tower antenna lease capitalization
  10. Report of the Committee on the Environment Sec 2.40 primary environmental conservancy dist.
  11. Approve professional service agreement with Safebuilt Wisconsin, LLC
  12. Report of the River Hills Police Department
  13. Report of the North Shore Fire Department
  14. Report of the North Shore Library
  15. Resolution No 2017-10 combining wards in 2018
  16. Resolution No 2017-11 2018 salary schedule
  17. Resolution No 2017-12 approving fee schedule for building inspection fees, building, electrical, plumbing, and HVAC permits
  18. Resolution No 2017-13 NSFD exception to levy limits
  19. Discussion regarding Village Manager search
  20. 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 had jurisdiction related to agenda item 19 and pursuant to Sec 19.85 (1)(e) WI statutes for deliberating or negotiating public business whenever competitive or bargaining reasons require a closed session related to agenda item 19 b. and 11
  21. Reconvene to open session to take action on any item from closed session
  22. Adjournment
Phone: (414) 352-8213
River Hills, WI 53217
7650 N. Pheasant Lane