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Village Board

Regular Meeting

Saukville, WI · August 3, 2021

AgendaMinutes

Minutes

August 3, 2021 ***VILLAGE BOARD MINUTES*** August 3, 2021 SAUKVILLE POLICE DEPARTMENT and VIA ZOOM 649 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Barb Dickmann called the meeting to order at 6:53 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, Richard Belling-absent, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, Andy Hebein-present, and Pete Janus-present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Connor Carynski-Ozaukee Press PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF JULY 15, 2021 MEETING Seitz/Fischer made a motion to approve the July 15, 2021 minutes as presented. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS – PETITIONS Res. #1336 – Undesignated Fund Balance Applied Dickmann read Res. #1336 – Undesignated Fund Balance Applied. Nowlen/Hebein made a motion to approve Res. #1336 – Undesignated Fund Balance Applied. Motion carried. 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 August 3, 2021. Res. #1336 was recommended to the Village Board for approval. Committee went into Closed Executive Session with no action being taken. August 3, 2021 Other Matters: National Night Out is being hosted by Grafton this evening. Live at the Triangle is scheduled for tomorrow, Wednesday, August 4th. There will be a different band than original scheduled due to an illness. The Dave Steffen Band will perform. The Village Board will meet at the Historical Society in September and a picture of the Board members will be taken at that time. The 2022 Budget Tour has been scheduled for Tuesday, October 5th. Finance and Village Board will be scheduled for immediately after the tour. REPORTS OF SPECIAL COMMITTEES Plan Commission No report. Community Development Authority/Industrial Review Committee No report. Library Board No report. Mid-Moraine Municipal Association No report. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Fischer/Hebein made a motion to adjourn. Motion carried at 6:56 p.m. Mary Kay Baumann Village Clerk

Agenda

THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.village.saukville.wi.us July 30, 2021 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on TUESDAY, AUGUST 3, 2021 at 6:30 PM at the Saukville Police Department, 649 E. Green Bay Avenue The Village Board Meeting will also be available as a virtual meeting using Zoom. Please follow the link/phone number below to participate in the meeting. (We recommend testing the link before the meeting time). If you have any questions, please call the Clerk’s Office at 262-284-9423. Please join the meeting from your computer, tablet, iPad, or smartphone (audio and/or video). You can also dial in using your phone (audio only). Village of Saukville – Zoom Village Board Meeting Join Zoom Meeting https://us02web.zoom.us/j/81661124342?pwd=bnlDMTJUajFZT0lydytiUXoyRWc1Zz09 Meeting ID: 816 6112 4342 Passcode: 975694 One tap mobile +13126266799,,81661124342#,,,,*975694# US (Chicago) +19292056099,,81661124342#,,,,*975694# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 816 6112 4342 Passcode: 975694 Find your local number: https://us02web.zoom.us/u/kckATysKjf 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 July 15, 2021 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petitions A. Res. #1336 – Undesignated Fund Balance Applied 9. Reports of Village Board Committees A. Utility Committee B. Public Works Committee C. Public Safety Committee D. Finance Committee a. Report on meeting of August 3, 2021 10. Reports of Special Committees A. Plan Commission B. Community Development Authority/Industrial Review Committee C. Library Board D. Mid-Moraine Municipal Association 11. Liquor License Approval 12. Citizen Matters as Noticed 13. Adjourn Dawn Wagner Village Administrator Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Mary Kay Baumann, Village Clerk, by August 3, 2021 at 12:00 pm (262)284-9423 or email – mkbaumann@village.saukville.wi.us.

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