1. ROLL CALL

2. THE AGENDA

3. VILLAGE BOARD MINUTES OF NOVEMBER 18, 2015

4. VOUCHER LIST

5. REPORT BY VILLAGE PRESIDENT

6. REPORT OF VILLAGE MANAGER/CLERK/TREASURER

A. FINANCIAL REPORT FOR 12 MONTHS ENDED DECEMBER 31, 2015

B. POLICE DEPARTMENT REPORT

7. PUBLIC COMMENTS ON MATTERS OTHER THAN AGENDA ITEMS

8. FUTURE AGENDA ITEMS

9. DISCUSSION/ACTION ON RECOMMENDATION FROM THE COMMITTEE ON THE ENVIRONMENT REQUESTING A MORE FORMAL PROTOCOL ENFORCEMENT OF SECTION 2.40 OF THE CODE OF ORDINANCES, THE PRIMARY ENVIRONMENTAL CORRIDOR CONSERVANCY DISTRICT

10. DISCUSSION/ACTION DEBT SCHEDULE – TRUSTEE STEVE ANDERSON

11. DISCUSSION/ACTION RESOLUTION NO. 2016-01 COMBINING WARDS FOR THE APRIL 5, 2016 SPRING ELECTION

12. DISCUSSION/ACTION RESOLUTION NO. 2016 – 02 APPROVING THE NORTH SHORE FIRE DEPARTMENT FEES FOR SERVICE SCHEDULE

13. DISCUSSION/ACTION RESOLUTION NO. 2016 – 03 TO WITHDRAW FROM THE LOCAL GOVERNMENT PROPERTY INSURANCE FUND AND APPROVE EMC INSURANCE AS THEIR SUCCESSOR PROVIDER OF VILLAGE PROPERTY INSURANCE

14. DISCUSSION/ACTION ARBOR DAY PROCLAMATION

15. DISCUSSION/ACTION RECOGNITION OF JOHN M. FREDRICKSON – PRESIDENT BRUNNER

16. DISCUSSION/ACTION NORTH SHORE LIBRARY PURCHASE OF CURRENTLY LEASED SPACE

17. CLOSED SESSION PURSUANT TO SEC. 19.85(1)(c) WI STATUTES TO CONSIDER EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION

18. RECONVENE TO OPEN SESSION TO TAKE ACTION ON CLOSED SESSION TOPICS

19. ADJOURNMENT