Board Meeting

PUBLIC NOTICE VILLAGE OF ELKHART LAKE BOARD OF TRUSTEES There will be a meeting of the Board of Trustees of the Village of Elkhart Lake on Monday, March 19th, 2018 at 7:00 P.M. in the general meeting room of the Grashorn Memorial Civic Center located at 84 North Lake Street in the Village of Elkhart Lake. I. CALL TO ORDER II. ROLL CALL III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF AGENDA V. PUBLIC COMMENT VI. ANNUAL REPORTS Administrator/Clerk-Treasurer - Reilly VII. COMMITTEE/PROJECT REPORTS A. Administration & Finance – Shovan Highlights from February 19th meeting: Amendment to Cell Tower Lease B. Library – Baumann Minutes – February 12th, 2018 Highlights – March 12th, 2018 meeting: Horicon Public Library, Embury Contract, Revise Fine and Fee Policy C. Northern Moraine Utility Commission – Schott Minutes – February 12th, 2018 Highlights – March 12th, 2018 meeting: Monthly Operating D. President’s Report – Rudnick VIII. UNFINISHED BUSINESS A. Ordinance 624 – False Alarm Ordinance – 3rd & Final Reading IX. NEW BUSINESS A. Brat Fry – Community UCC - Depot Area – July 20, 2018 – Matthies Board of Trustees March 19th, 2018 – Page 2 X. TRUSTEE REPORT XI. COMMUNICATIONS FOCUS XII. ADMINISTRATOR’S REPORT Spring Election – April 3, 2018 Office Close – March 30, 2018 – Good Friday Board Organizational Meeting – April 17, 2018 – Time?? Schedule PW Committee Meeting XIII. VOUCHER APPROVAL A) LIBRARY VOUCHERS B) WATER UTILITY VOUCHERS C) TID & CDA VOUCHERS D) GENERAL VOUCHERS XIV. OTHER BUSINESS THAT CAN LEGALLY COME BEFORE THIS BOARD XV. ADJOURNMENT Jessica Reilly, Administrator/Clerk-Treasurer The Village of Elkhart Lake requests persons requiring auxiliary aids and services for participation in the above meeting contact the Clerk twenty-four (24) hours prior to the meeting.