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Village Board

Regular Meeting

Saukville, WI · January 9, 2024

AgendaMinutes

Minutes

***VILLAGE BOARD MINUTES*** January 9, 2024 SAUKVILLE MUNICIPAL CENTER and VIA ZOOM 639 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Andy Hebein called the meeting to order at 6:30 p.m. Julie Friede gave the Statement of Public Notice. Members: Andy Hebein-present, Scott Fischer-present, Trevor Seitz-via zoom, William Rudolph-present, Jim Nowlen-via zoom, Pamela Duckart-via phone and Jesse Duckart-present. Others Present: Dawn Wagner, Julie Friede, and Brandon Ashley - Resident PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF DECEMBER 19,2023. J. Duckart/Nowlen made a motion to approve minutes of December 19, 2023. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT None. REPORT FROM THE VILLAGE ADMINISTRATOR None. ORDINANCES – RESOLUTIONS –PETITIONS REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works/Cemetery Committee Next Meeting Scheduled January 23, 2024 at 5:00 p.m. Public Safety Committee No Report. Finance Committee Hebein reported on the Meeting of January 9, 2023. Approved Claims for December 2023 in the Amount of $812,934.10. Chief Rice provided a Fire/EMS Update. REPORTS OF SPECIAL COMMITTEES Plan Commission Hebein reported on the Meeting of January 9, 2023. Sign approved for Eye Q Family Vision at 289 E. Green Bay Ave. Community Development Authority/Industrial Review Committee No Report. Library Board No Report. Mid-Moraine Municipal Association Next Meeting Scheduled January 24, 2024. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. ADJOURNMENT Fischer/J. Duckart made a motion to adjourn. Motion carried at 6:35 p.m. Julie Friede 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 January 5, 2024 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on Tuesday, January 9, 2024 at 6:30 PM at the Saukville Municipal Center, 639 E. Green Bay Ave., Saukville, WI 53080 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. Join Zoom Meeting https://us05web.zoom.us/j/87917058605?pwd=3ScLBzJgLNEyykT3wC1z66UxT0WHSj.1 Meeting ID: 879 1705 8605 Passcode: 2VMVG7 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 December 19, 2023 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petition 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 January 9, 2024 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of January 9, 2024 B. Library Board C. Mid-Moraine Municipal Association 11. Operator Licenses Approvals 12. Liquor License Approvals 13. Citizen Matters as Noticed 14. Adjourn Dawn Wagner Village Administrator

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