Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
Resolution for the Wisconsin Department of Natural Resources 2013 Compliance Maintenance Report for the Sanitary Sewer Utility
Resolution refunding impact fees for the Property located at N66W20350 High Point Avenue, Tax Key Number 0079.017
Jurisdictional Offer to Acquire a Portion of Tax Key No. 0042.983.003, Parcel No. 7, for Right-of-Way Purposes for the Reconstruction of Pilgrim Road between Park Blvd and Megal Drive, Project ID 2782-11-20
Convene into Closed Session in the Administrative Conference Room (Room #2244) under Wisconsin Statutes §19.85(1)(e) and (g) to confer with the Village Manager, Village Attorney and Staff and to deliberate concerning litigation and negotiation strategies to be adopted by the Village in response to the Notice of Circumstances of Claim and Claim filed by Advanced Waste Services Inc. and W140N5998 Lilly Road LLC.; and concerning Advanced Waste Services Inc. et al v. Village of Menomonee Falls, et al, Waukesha County Case Number 14-CV-00949.
Consent Agenda: Items listed under consent agenda will be approved in one motion without discussion unless any Board member requests that an item be removed for individual discussion. That item then can be considered at an appropriate time during the Board’s regular order of business or under New Business.
Resolution for the Wisconsin Department of Natural Resources 2013 Compliance Maintenance Report for the Sanitary Sewer Utility
Resolution refunding impact fees for the Property located at N66W20350 High Point Avenue, Tax Key Number 0079.017
Jurisdictional Offer to Acquire a Portion of Tax Key No. 0042.983.003, Parcel No. 7, for Right-of-Way Purposes for the Reconstruction of Pilgrim Road between Park Blvd and Megal Drive, Project ID 2782-11-20
Convene into Closed Session in the Administrative Conference Room (Room #2244) under Wisconsin Statutes §19.85(1)(e) and (g) to confer with the Village Manager, Village Attorney and Staff and to deliberate concerning litigation and negotiation strategies to be adopted by the Village in response to the Notice of Circumstances of Claim and Claim filed by Advanced Waste Services Inc. and W140N5998 Lilly Road LLC.; and concerning Advanced Waste Services Inc. et al v. Village of Menomonee Falls, et al, Waukesha County Case Number 14-CV-00949.