Agenda for January 30, 2017 Meeting



                      Regular Meeting of the Board of Trustees

                 Stone House

              January 30, 2017

                   7:00 P.M.


I.          Call to Order

II.         Roll Call

III.       Approval of Minutes, Regular Meeting December 26, 2016

IV.       Treasurer’s Report

V.        Approval of Bills

VI.       Public Hearings/Correspondence

                        A.  Beth Baranski – Watershed Plan

                        B.  Ambulance Board

                        C.  S.M. Chamber

                        D.  Email from Aref Khatib/AREF Insurance Group, LLC

                        E.  Email from IML regarding required Travel Expense Ordinance

                        F.  Other

VII.      Public Works

                        A.  Monthly Report

                        B.  Operation/Maintenance/Streets Committee Report

                        C.  Sewer & Water Operations Committee Report

VIII.     Zoning Report

IX.       Police Report

X.        Old Business

                        A.  Review/Action on Lease Agreement with Wisconsin Independent Network, LLC.

                        B.  Street Resurfacing/Engineering Agreement

                        C.  Other

XI.       Other Committee Reports

                        A.  Finance

                        B.  Park & Special Projects

                                    1) OSLAD Grant – Any new Information from Fehr-Graham

                        C.  Public Events & Safety

                        D.  Trees & Sidewalks

                        E.  Stone House Committee Pro Tem

                        F.  Policy Committee Pro Tem

                                    1) Animal Control Ordinance – Update

XII.      New Business

                        A.  Review Closed Session Minutes from Past 6 Months – (No Closed Sessions Held)

                        B.  Other

XIII.     Monthly Reviews

                        A.  Ordinance Violations

                        B.  Website

                        C.  Brainstorming                                                                               

XIV.    Closed Session

XV.     Adjournment                                                                                                   


                                                                                                                                    Posted 01/27/17