1. ROLL CALL

2. THE AGENDA

3. VILLAGE BOARD MINUTES OF MARCH 16, 2016

4. VOUCHER LIST

5. REPORT BY VILLAGE PRESIDENT

6. REPORT OF VILLAGE MANAGER/CLERK/TREASURER

A. FINANCIAL REPORT FOR 4 MONTHS ENDED APRIL 30, 2016

B. POLICE DEPARTMENT REPORT
Discussion/Action on hiring a police officer to replace Lindsay Conrad

C. FIRE DEPARTMENT REPORT

7. PUBLIC COMMENTS ON MATTERS OTHER THAN AGENDA ITEMS

8. FUTURE AGENDA ITEMS

9. DISCUSSION/ACTION ON 2015 FINANCIAL STATEMENTS

10. DISCUSSION/ACTION ON MMSD SEWER PROPOSAL – ENGINEER MUSTAFA EMIR

11. APPROVAL OF RESOLUTION NO. 2016 – 07 AMENDING EXHIBIT C OF THE DOMESTIC ANIMAL CONTROL SERVICES AGRREMENT

12. APPROVAL OF RESOLUTION NO. 2016 – 08 COMBINING WARD FOR THE FALL PRIMARY AND GENERAL ELECTION

13. APPROVAL OF RESOLUTION NO. 2016 – 09 THE 2015 COMPLIANCE MAINTENANCE ANNUAL REPORT

14. DISCUSSION REGARDING “5 REASONS TO MOVE TO RIVER HILLS” BROCHURE

15. DISCUSSION/ACTION REGARDING REQUEST FOR A STOP SIGN EAST BOUND ON W. LARKSPUR LANE AND N. SPRUCE ROAD

16. DISCUSSION/ACTION PROCLAMATION FOR 2016 ARBOR DAY AND KURT GLAISNER

17. APPROVAL OF CLASS B BEER AND CLASS B LIQUOR LICENSES FOR THE PERIOD 7/1/16 – 6/30/17 FOR MILWAUKEE COUNTRY CLUB AND BRADLEY FAMILY FOUNDATION, INC./LYNDEN SCUPTURE GARDEN

18. DISCUSSION/ACTION ON PROPOSED ORDINANCE NO. 527 REGARDING POSTING OF OFFICIAL NOTICES AND ORDINANCES

19. ADJOURNMENT