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Village Board

Regular Meeting

Saukville, WI · October 9, 2017

AgendaMinutes

Minutes

October 9, 2017 ***VILLAGE BOARD MINUTES*** October 9, 2017 SAUKVILLE POLICE DEPARTMENT 649 E Green Bay Ave SAUKVILLE, WISCONSIN Village President Barb Dickmann called the meeting to order at 8:00 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, Dan Sauer-present, David Maglio-present, Michael Gielow-present, Joe Caban-present, and Scott Fischer-present Others Present: Dawn Wagner, Mary Kay Baumann, Chief Goetz, Lt. Meyer, Sgt Ramthun, Officers Ramthun, Depies, Neese, Kosmosky, Caswell, Vicki Lee, Laurie Miske, Kim Buechler, Megan Ramthun, Tanner Woepse, Trace Woepse, Scott & Beth Woepse PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF SEPTEMBER 19, 2017 MEETING Maglio/Sauer made a motion to approve the September 19, 2017 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann invited Chief Goetz to swear in the new officer to the Saukville Police Department. Tanner Woepse was sworn in as the newest officer to the Saukville Police Department. REPORT FROM THE VILLAGE ADMINISTRATOR No report. ORDINANCES – RESOLUTIONS – PETITIONS None. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No report. Public Works Committee No report. Public Safety Committee No report. Finance Committee Dickmann reported on the meeting of October 9, 2017. Dickmann stated that the October 3rd meeting had been cancelled so no report was given. Dickmann reported that the October 9, 2017 meeting including discussion regarding the 2018 budget. October 9, 2017 OTHER MATTERS None. REPORTS OF SPECIAL COMMITTEES Plan Commission Dickmann stated that the minutes for the October 3, 2017 meeting were in the packets for review. Community Development Authority/Industrial Review Committee No report. Library Board No report. Mid-Moraine Municipal Association No report. OPERATOR’S LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Maglio/Fischer made a motion to adjourn. Motion carried at 8:04 p.m. Mary Kay Baumann Village Clerk F:\USERS\dclerk\Minutes\Village Board - 2017\Village Board -October 9, 2017.docx

Agenda

THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.village.saukville.wi.us October 6, 2017 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on MONDAY, OCTOBER 9, 2017 at 8:00 p.m. at the SAUKVILLE MUNICIPAL CENTER, 639 E. Green Bay Ave., Saukville, Wisconsin. AGENDA 1. Call to Order and Prayer 2. Pledge of Allegiance 3. Statement of Public Notice 4. Roll Call 5. Citizen Comments and Questions 6. Approval of Minutes of September 19, 2017 Meeting 7. Communications A. Village President Comments a. Swearing in Ceremony - Police Officer B. Village Administrator Comments 8. Ordinances – Resolutions – Petitions 9. Reports of Village Board Committees A. Utility Committee B. Public Works Committee C. Public Safety Committee D. Finance Committee a. Report on Meetings of October 3 and October 9, 2017 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of October 3, 2017 B. Community Development Authority/Industrial Review Committee C. Library Board D. Mid-Moraine Municipal Association 11. Operator License Approval 12. Liquor License Approval 13. Citizen Matters as Noticed 14. Adjourn Dawn Wagner Village Administrator Persons with disabilities who may require assistance to attend the meeting should contact Mary Kay Baumann, Clerk (262)284-9423

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