VILLAGE OF THIENSVILLE
COMMITTEE OF THE WHOLE
AGENDA

DATE: Monday, March 6, 2017

LOCATION: 250 Elm Street
Thiensville, WI

Time: 6:00 PM


I.
CALL TO ORDER
II.
ROLL CALL
President:       Van Mobley
Trustees:              Kim Beck
                          Ronald Heinritz
                           Rob Holyoke
Kenneth Kucharski David Lange
           Elmer Prenzlow
Administrator:          Dianne Robertson
Attorney: Tim Schoonenberg
Staff:                       Director of Public Works Andy LaFond
                                Fire Chief Brian Reiels
                        Police Chief Scott Nicholson
                                Asst. Administrator Colleen Landisch-Hansen
                                Clerk Amy Langlois


III.
BUSINESS
A.
Review Capital Expenditures List
B.
Review and recommendation Regarding TBA Grant Agreement for the Position of Executive Director of the TBA
C.
Review and recommendation regarding Village Ordinance 10-32 No Dogs Allowed in Village Parks (Trustee Holyoke)
Documents:
  1. Ordinance 10-32.pdf
D.
Rerview and recommendation Regarding Fire Department Promotion of Lt. Joel Deutsch to the Rank of Captain
E.
Discussion regarding Board Appointments
IV.
BUSINESS FROM THE FLOOR

A. Citizens to be Heard

Open to any citizen who wishes to speak on items not on the agenda. Please step to the podium and give your name and address for the record.
V.
MISCELLANEOUS BUSINESS BY TRUSTEES AS MAY PROPERLY BE BROUGHT BEFORE THE BOARD.



A.
Inter-Governmental Committee with Mequon
B.
Use of 101 Green Bay Road, Old Village Hall & Fire Station
C.
Acceptance/Report of Gifts Received
D.
Dialog with Mequon Regarding water utility service
E.
Review next month's meeting date schedule
VI.
ADJOURNMENT

Amy L. Langlois, Village Clerk
March 3, 2017

Please advise the Thiensville Municipal Hall, 250 Elm Street (242-3720) at least 24 hours prior to the start of this meeting if you have disabilities and desire special accommodations.


Notice is hereby given that a quorum of the Village Board and/or Village Committees may be in attendance at this meeting to present, discuss and/or gather information about a subject over which they have decision-making responsibility, although they will not take any formal action thereto at this meeting.