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Village Board

Regular Meeting

Saukville, WI · September 21, 2021

AgendaMinutes

Minutes

, September 21, 2021 ***VILLAGE BOARD MINUTES*** September 21, 2021 SAUKVILLE HISTORICAL SOCIETY 200 N MILL ST, SAUKVILLE, WI 53080 Village President Barb Dickmann called the meeting to order at 6:03 p.m. Village Clerk Mary Kay Baumann gave the Statement of Public Notice. Members: Barb Dickmann-present, Richard Belling-present, Scott Fischer-present, Trevor Seitz-present, Jim Nowlen-present, Andy Hebein-present, and Peter Janus-present. Others Present: Dawn Wagner, Mary Kay Baumann, Chief Meyer, Anne Kertscher, and Connor Carynski – Ozaukee Press. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF SEPTEMBER 7, 2021 MEETING Nowlen/Belling made a motion to approve the September 7, 2021 minutes. Motion carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Dickmann thanked the Historical Society members for hosting the meeting. REPORT FROM THE VILLAGE ADMINISTRATOR None. 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 No report – Meeting cancelled. REPORTS OF SPECIAL COMMITTEES Plan Commission No report. Community Development Authority/Industrial Review Committee Dickmann reported on the meeting of September 21, 2021. The minutes of the August 17, 2021 meeting were reviewed and approved. , September 21, 2021 A request for a Coil Storage Expansion was reviewed and approved. Dickmann stated that the project was reviewed by the Village Attorney and Village Engineer. This addition, valued at $1.7M, will double the size of the current coil storage area. Library Board Janus reported on the meeting of September 14, 2021. Janus stated that the Board reviewed the updated wage survey and comparisons were made, noting that the hourly staff was below average. The 2022 Budget for the Library was reviewed and approved. Mid-Moraine Municipal Association No report. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Hebein/Fischer made a motion to adjourn. Motion carried at 6:08 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 September 17, 2021 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on TUESDAY, SEPTEMBER 21, 2021 at 6:00 p.m. at the SAUKVILLE HISTORICAL SOCIETY, 200 N. Mill St, 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 7, 2021 Meeting 7. Communications A. Village President Comment 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 10. Reports of Special Committees A. Plan Commission B. Community Development Authority/Industrial Review Committee a. Report on meeting of September 21, 2021 C. Library Board a. Report on meeting of September 14, 2021 D. Mid-Moraine Municipal Association a. Report on meeting of September 15, 2021 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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