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| 1. |
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Call to Order |
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| 2. |
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Pledge of Allegiance |
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| 3. |
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Roll Call |
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| 4. |
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Public Comment
| The Village Board of Trustees will hold a Public Comment period for the purpose of allowing the non-elected general public the opportunity to address the Board regarding any matter that involves the Village government or matters over which the Board of Trustees has authority to take action; and that is not the topic of a current or previous public hearing before the Village Board. Campaigning for elected office shall not be allowed during the Public Comment period. Each person who wishes to address the Village Board shall first complete the Public Comment Form that indicates their name, address, and the topic to be discussed. They should then speak from the podium for a maximum of 3 minutes. The Board will only receive comments during Public Comment. Trustees shall not respond to or debate matters raised during Public Comment. The Public Comment period is scheduled for a total of 15 minutes in length but will end sooner if the Village President has determined that there is no one else present who still wishes to speak. |
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| 5. |
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Reports and Presentations |
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a. |
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Presentation of the audit opinion and financial results for fiscal year 2022 by Director of Finance Julie Multhauf Click to View |
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| 6. |
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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. |
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a. |
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Application for an Unenclosed Premise Permit for American Legion Post (Parking Lot) located at N88W16652 Main Street including Hansen's Soft Water (Parking Lot) Located at N88W16662 Main Street on August 12, 2023. (No Police Concerns) |
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Committee and Commission Reports: |
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| 7. |
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General Government Committee - Discussion and possible action on the following items: |
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Operator's License Application - Harley Spangler Click to View |
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| 8. |
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New Business - Discussion and possible action on the following items: |
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Finance Director Presentation and Resolution to Amend the 2023 General Fund Budget for the SAFER Grant and Increased Public Safety Costs in the Fire Department. Click to View |
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b. |
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Approval of Village President's appointment of Superintendent David Muñoz to the Library Board as the representative of the School District of Menomonee Falls. Click to View |
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c. |
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Approval of Village President's appointment of Trustee Brad Jubber to the Community Development Authority to replace seat vacated by Trustee Ann Lessila. Click to View |
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d. |
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Review and consideration of an Amendment to Tax Incremental District Development Agreement between the Village of Menomonee Falls and Good Hope Investments, LLC in Tax Incremental District 10. Click to View |
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| 9. |
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Adjournment |
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THIS AGENDA IS SUBJECT TO REVISION
Members of other Village committees, boards, commissions and authorities may attend and participate at this meeting, but will not take official action unless the notice so provides.
No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Village Clerk's Office at (262) 532-4200 no later than 5 days before the scheduled meeting or activity.
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