Village Board Agendas & Minutes

** If you would like to view older agendas or minutes for the Village Board, please contact the Clerk’s Office at 262-691-5660 **

Agendas & Minutes

8/20/19 – Agenda / Agenda Packet …………………Minutes not currently available
Topics Covered: Ordinance 2019-11 regarding sexting, Resolution 2019-15 regarding Health Insurance, hold harmless agreement, 215 Oak Avenue, Capital Improvement plan, Public Works building, sidewalk policy, Village Treasurer recruitment, license approvals.

8/6/19 – Agenda / Agenda Packet …………………..Minutes not currently available
Topics Covered: Ordinance 2019-11 regarding sexting, Resolution 2019-15 regarding Health Insurance, hold harmless agreement, 215 Oak Avenue, Capital Improvement plan, Public Works building, sidewalk policy, Village Treasurer recruitment, license approvals.

7/24/19 Strategic Planning Workshop

7/23/19 Strategic Planning Workshop

7/22/19 Quorum Notice

7/16/19 – Agenda / Agenda Packet …………………………………….. Minutes
Topics Covered: Ordinance 2019-10 PUD Meadow Creek Market, Village Trustee Training, Strategic Planning Process/Workshop, Waukesha County Center for Growth, SCIT vehicle funding, Pewaukee River Partnership railing replacement, license approvals, committee appointments, checks and invoices.

7/2/19 – Agenda / Agenda Packet …………………………………………… Minutes
Topics Covered: Ordinance to discontinuance of the Water Commission, Ordinance to increase Public Works and Safety Committee membership, Strategic Planning update, Trustee orientation and training, historic preservation, sanitary sewer televising contract, CSM 430 Prospect Ave, records retention schedule, license approvals, committee appointments, road closures.

6/18/19 – Amended Agenda / Amended Agenda Packet . . . . . Minutes
Topics Covered: audit presentation and review, certified survey map of 230 First St, Velocity Right-of-Way, Trustee orientation and training, monthly check approvals, license approvals and vendor permits, committee appointments

6/4/19 – AgendaAgenda Packet . . . . . . . . . . . . . . Minutes
Topics Covered: Patriot Award, resolution regarding the DNR reporting year 2018 compliance maintenance annual report, strategic planning workshops, July 4th road closure, historic preservation ordinance, survey for Highland Ave right-ow-way, trustee orientation and training, rescheduling of July 2 meeting, operator permits, agent change, food vendor permit, peddler licenses, committee appointments, Highland Ave paving project, professional services agreement amendment for Caldwell and Third Street, SEH proposal, Waukesha County mutual cooperation agreement.

5/21/19 – Agenda / Agenda Packet. . . . . . . . . . . . . . Minutes
Topics Covered: Create confidential information as part of the Assessment process, speed limits decrease, W. Wisconsin along the lakefront, recognizing the service of Cathy Baumann, special assessment resolution for Third and Caldwell Street reconstruction, Right of Way permit, Artisan 179, Brewers Two Café, Velocity, contract award for Caldwell and Thir Street, strategic planning visits, cooperative opportunities with Lake Pewaukee Sanitary District, weed harvesting, monthly checks, operator licenses, committee appointments, Transient Merchant, New Class B MOD Pizza.

5/7/19 – Agenda / Agenda packet. . . . . . . . . . . . . . . . . . . . Minutes
Topics Covered: Amending the official zoning of 430 Oakton, amending of the municipal code-chapter 40, dark store, increased levy limit flexibility, strategic planning process, introduction of Library Director, Kiwanis beach party, operator permits, food vendor permit, committee application.

4/16/19 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . Minutes
Topics Covered: Recognizing Cathy Baumann, assessment resolution for Third and Caldwell streets, ClearGov presentation, special event, Echelon Omnium, license approvals, community survey, monthly checks, committee appointments

4/4/2019 – AgendaAgenda Packet . . . . . . . . . . . . . . . . . . Minutes
Topics Covered: Recognizing The American Legion, strategic planning, crack sealing, AARP community challenge grant, license approvals, Police Chief compensation, excessive assessment, Walgreens

3/19/2019  – Agenda / Agenda Packet  . . . . . . . . . . . . . . . . . . . Minutes
Topics covered: Road reconstruction, storm water discharge permit, recognizing Jay Iding, traffic on Lake Street, Waukesha County Center for Growth, Spring Street, optimized corrosion control consulting, water system hydraulic model update, checks and invoices, license approvals

3/5/2019  – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . Minutes
Topics covered: Overnight parking, strategic planning, Laimon Lakeside Park, 4th of July fireworks, sanitary sewers, DPW pickup replacement.

2/19/2019 – AgendaAgenda Packet . . . . . . . . . . . . . . . . . . .  Minutes
Topics covered: Resolution declaring intent to exercise special assessment powers, resolution authorizing an application for a State Trust Fund loan, patrol/plow truck purchase, water rate case study for water utility, boat proposal for lakefront park, license approvals, checks and invoices, committee appointments for lake advisory committee, rescheduling of April 2, 2019 Board meeting.

2/5/2019 – AgendaAgenda Packet . . . . . . . . . . . . . . . . . . . . . Minutes
Topics covered: Resolution Accepting Dedication of Public Improvements on Meadow Creek Drive, strategic planning, part-time position for police administration, license approvals, committee appointments for Public Works & Safety committee, court clerk compensation.

1/15/2019 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . . Minutes
Topics covered: Parking in municipal lots, resolution authorizing submission of a CDI grant application, WEDC grant application, license approvals, sale of 2005 acura, checks and invoices, deputy clerk/treasurer position.

12/18/2018 – AMENDED Agenda / Agenda Packet . . . . . . . . . .Minutes

12/4/2018 – AMENDED Agenda / Agenda Packet . . . . . . . . . . .Minutes

11/20/2018 – Agenda /  Agenda Packet . . . . . . . . . . . . . . . . . . . .Minutes

11/08/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . .Minutes

10/16/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . Minutes

10/2/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . .  . Minutes

9/18/2018 – Quorum Notice / Agenda / Agenda Packet* . . . . . Minutes

* DRAFT Budget Update

9/4/2018 – Agenda / Agenda Packet* . . . . . . . . . . . . . . . . . . . . Minutes

DRAFT Budget & Staff Budget Memo

8/21/2018 – AMENDED Agenda / Agenda Packet . . . . . . . . . .Minutes

8/3/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . . Minutes

7/17/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . Minutes

7/2/2018 –  Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . .  Minutes

6/19/2018 – AgendaAgenda Packet . . . . . . . . . . . . . . . . . . . Minutes

6/5/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . . Minutes

5/15/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . Minutes

5/1/2018 – AgendaAgenda Packet . . . . . . . . . . . . . . . . . . . . . Minutes

4/17/2018 – Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . .  Minutes

4/4/2018 –  Agenda / Agenda Packet . . . . . . . . . . . . . . . . . . . . . Minutes

3/20/2018 – AgendaAgenda Packet . . . . . . . . . . . . . . . . . . . . Minutes