VILLAGE OF THIENSVILLE
COMMITTEE OF THE WHOLE
AGENDA

DATE:  Monday, March 4, 2019

LOCATION:  250 Elm Street
Thiensville, WI

Time:  6:00 PM


I.

CALL TO ORDER

II.

ROLL CALL

President:       Van Mobley
Trustees:              Samuel Azinger
                          Ronald Heinritz
                           Rob Holyoke
Kenneth Kucharski David Lange
           Elmer Prenzlow
Administrator:          Dianne Robertson
Staff:                       Director of Public Works Andy LaFond
                                Fire Chief Brian Reiels
                        Police Chief Curt Kleppin
                                Asst. Administrator Colleen Landisch-Hansen
                                Clerk Amy Langlois


III.

OATH OF OFFICE TO VILLAGE OFFICIALS

1. Colleen Landisch-Hansen, Village Administrator/Treasurer
2. Andy LaFond, Director of Community Services and Public Works
3. Amy L. Langlois, Village Clerk/Deputy Treasurer
4. Motion to take a 15-minute break for a welcoming reception
IV.

BUSINESS

A.

Review Capital Expenditures List

B.

Review and recommendation regarding Ordinance No. 2019-02 Creating Section 30-92 Regulating the Use of Temporary Dumpsters

C.

Review and recommendation regarding Full-Time Mechanic Position for the Village

V.

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.
VI.

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

1.

$5,000 to Village Park ReImagined from Thiensville-Mequon Rotary Foundation, Inc.

D.

Dialog with Mequon Regarding water utility service

E.

Review next month's meeting date schedule

3/18 - Board
4/1 COW and 4/15 Board - Combined on 4/15 due to 4/2 Election
VII.

ADJOURNMENT

Amy L. Langlois, Village Clerk
March 1, 2019

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.