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Village Board

Regular Meeting

Saukville, WI · April 16, 2024

AgendaMinutes

Minutes

***VILLAGE BOARD MINUTES*** April 16, 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, Jim Nowlen-present, Bill Rudolph- present, Pamela Duckark-present, Jesse Duckart-absent, Wendy Smith, and Brandon Ashley. Others Present: Dawn Wagner, Chief Rob Meyer, Julie Friede, Richard Witkowski, Scott Fischer, Lillian Wiese, Craig Smith, Abigail Smith and Preston Smith. PLEDGE OF ALLEGIANCE CEREMONIAL OATH OF OFFICE – VILLAGE TRUSTEE Friede administered Oath of Office to incoming Trustees. TRUSTEE APPOINTMENTS Nowlen/Rudolph made a motion to approve the Trustee appointments as presented. Motion Carried. COMMITTEE APPOINTMENTS Nowlen/Rudolph made a motion to approve the Committee appointments as presented. Motion Carried. CITIZEN COMMENTS AND QUESTIONS None. APPROVE MINUTES OF April 3, 2024 MEETING. P. Duckart/Nowlen made a motion to approve minutes of April 3, 2024. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Hebein welcomed the new trustees Hebein thanked Fischer for his years of service to the Village of Saukville and the community. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner welcomed the new trustees. Wagner thanked Fischer for his leadership, dedication and years of service to the Village of Saukville and awarded him with a plaque. Wagner acknowledged Seitz in his absence, stating he stopped at the Village Hall earlier in the day and thanked him for his service and awarded him with a plaque. ORDINANCES – RESOLUTIONS – PETITIONS REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works/Cemetery Committee Next Scheduled Meeting May 14, 2024. Public Safety Committee No Report. Finance Committee No Report. Other Matters REPORTS OF SPECIAL COMMITTEES Plan Commission No Report. Next Scheduled Meeting, May 7, 2024. Community Development Authority/Industrial Review Committee No Report. Library Board No Report. Mid-Moraine Municipal Association Rudolph reported on the Meeting of April 10, 2024. Rudolph stated minutes would be provided at a later date. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED Hebein acknowledge Seitz for his service to the Village in his absences. ADJOURNMENT P. Duckart/Nowlen made a motion to adjourn. Motion carried at 6:39 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.villageofsaukvillewi.gov April 12, 2024 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on Tuesday, April 16, 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/89084890727?pwd=nnGvmvZi7dYTgoPCz2W2Htrh4ebJ3v.1 Meeting ID: 890 8489 0727 Passcode: 8nPFRm AGENDA 1. Call to Order and Prayer 2. Pledge of Allegiance 3. Statement of Public Notice 4. Roll Call 5. Ceremonial Oath of Office A. Village Trustees 6. Trustee Appointments 7. Committee Appointments 8. Citizen Comments and Questions 9. Approval of Minutes of April 3, 2024 Meeting 10. Communications A. Village President Comments B. Village Administrator Comments a. Recognition of Service – Scott Fischer/Trevor Seitz 11. Ordinances – Resolutions – Petition 12. 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. 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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