VILLAGE OF THIENSVILLE
BOARD OF TRUSTEES
AGENDA

DATE: Monday, February 15, 2021

LOCATION: 250 Elm Street
Thiensville, WI

Tme: 6:00 PM
I.

CALL TO ORDER

II.

ROLL CALL

President:
Trustees:



             

Administrator:
Attorney:
Staff:                    

Van Mobley
Jennifer Abraham
Angelina Apostolos
Kristina Eckert
Rob Holyoke
Kenneth Kucharski
David Lange
Colleen Landisch-Hansen
Tim Schoonenberg
Fire Chief Brian Reiels
Police Chief Curt Kleppin
Director of Community Services/Public Works Andy LaFond
Village Clerk Amy Langlois


III.

PLEDGE OF ALLEGIANCE

Trustee Eckert to lead the recitation of the Pledge of Allegiance.

IV.

APPROVAL OF MINUTES


A.

Board of Trustees

1.

January 18, 2021

V.

DEPARTMENT REPORTS

A.

Department Reports


    
             
1.

Fire Department

a.

N/A

2.

Police Department

a.

January Police, 2021

3.

Public Works Department

a.

January DPW, 2021

VI.

COMMITTEE REPORTS

VII.

REPORTS AND COMMUNICATIONS

A.

Mequon Thiensville Bike Pedestrian Commission

B.

Milwaukee River Advisory Committee

1.

June 3, 2020 (not available)

C.

Historic Preservation Commission

D.

Plan Commission

1.

January 12, 2021

VIII.

FINANCIAL REPORTS AND ACCOUNTS PAYABLE

A.

Accounts Payable For All Funds

1.

Accounts Payable

a.

January 18, 2021 through February 12, 2021

2.

Financial Report (Receipt)

a.

December 2020 (preliminary)

b.

January, 2021

IX.

PRESIDENT'S REPORT

A.

Fire Department Members

1.

Bailey T. Kratt

2.

Shelby J. Mayer

X.

ADMINISTRATOR'S REPORT


        
A.

Department Reports

1.

Administrator's Report

2.

Building Inspection Department (Receipt)

a.

January, 2021 Report

XI.

ATTORNEY'S REPORT

XII.

COMMITTEE REPORTS


A.

Discussion, review and action regarding Thiensville Business Association and Gathering on the Green Village Park Events (Rob Kos)

B.

Mequon-Thiensville Sanitary Interceptor Rehabilitation Project Update

Documents:
  1. M-T Interceptor.pdf
C.

Discussion regarding Village Parking

D.

Discussion, review and action regarding Village Board and Committee Meeting Format and Safety Precautions (Trustee Holyoke)

E.

Acceptance of Resignation from Tom Streifender, Historic Preservation Commission, Term to Expire May, 2021

F.

Review and action regarding appointing Nathan Matson to fill the Unexpired term on the Historic Preservation Commission

XIII.

REPORTS AND COMMUNICATIONS

XIV.

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.
XV.

UNFINISHED BUSINESS

XVI.

ANY OTHER MISCELLANEOUS BUSINESS BY THE TRUSTEES AS MAY BE BROUGHT BEFORE THE BOARD, OR CARRIED OVER FROM THE PREVIOUS VILLAGE BOARD MEETING.






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:

March 1, 2021 - Committee of the Whole at 6:00 PM
March 15, 2021 - Board of Trustees at 6:00 PM
XVII.

MOTION TO ADJOURN TO CLOSED SESSION

Deliberating about the investment of public funds in future Village properties requiring a Closed Session due to the competitive nature and bargaining positions at risk if conducted in a public meeting.  Such Closed Session is authorized pursuant to Wis. Stats. Article 19.85(1)(e).

1.     Roll Call Vote

MOTION TO RECONVENE IN OPEN SESSION

1.      Vote of Board to reconvene
XVIII.

ADJOURNMENT


Amy L. Langlois, Village Clerk
February 12, 2021

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.