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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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Police Department Quarterly Report by Police Chief Mark Waters Click to View |
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b. |
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2024 Election Update Presentation by Village Clerk Amy Dishinger 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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Bill Approval for November 2023 in the amount of $2,574,565.64
Bill Approval for December 2023 in the amount of $4,136,345.37 Click to View |
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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 item: |
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a. |
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Towing Service Agreement between the Village and Roskopfs Service and Towing, LLC Click to View |
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| 8. |
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Utilities and Public Works Committee - Discussion and possible action on the following items: |
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a. |
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Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection and Maintenance Agreement between the Village of Menomonee Falls and Johanssen Farms, LLC as part of the Bella Vista Subdivision Phase I Click to View |
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b. |
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Private Interceptor Main Sanitary Sewer Facilities Operation, Inspection and Maintenance Agreement between the Village of Menomonee Falls and Grace Commons Property LLC for the Grace Commons Development Phase II Click to View |
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c. |
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Private Property Infiltration and Inflow Reduction Funding Agreement between the Village of Menomonee Falls and the Milwaukee Metropolitan Sewerage District (MF04) Click to View |
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| 9. |
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New Business - Discussion and possible action on the following items: |
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a. |
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Village President's appointment of Matthew Forner to the Library Board to fill the seat vacated by Jessica Cole, term to expire in June 2024. Click to View |
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b. |
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Village President's appointment of Thomas Ewig to the Library Board to fill the seat vacated by Coleen Leahy, term to expire in June 2026. |
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| 10. |
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Adjournment
A Special Village Board Meeting regarding the 2024 Capital Budget to follow after a short recess. |
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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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