Village Board

THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.villageofsaukvillewi.gov January 31, 2025 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on February 4, 2025 at 6:45 p.m. at the Saukville Police Department, 649 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/84826258250?pwd=KV1paV2VdhibarDVeZfJzc9pGgRgRq.1 Meeting ID: 848 2625 8250 Passcode: 518829 AMENDED 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 January 28, 2025 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petition A. Resolution 1419 - 2024 Carryover Fund and Non-Lapsing Reserve Funds B. Resolution 1420 - Resolution Approving Amendment #2 to Development Agreement Between the Village of Saukville and Northern Gateway Partners, LLC. 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 February 4, 2025 b. 2025 – Engineering Service Agreement c. Consent to Collateral Assignment of MRO (Northern Gateway) 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of February 4, 2025 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