VILLAGE OF THIENSVILLE
BOARD OF TRUSTEES
AGENDA

DATE:  Monday, March 18, 2019

LOCATION: 250 Elm Street
Thiensville, WI

Time:  6:00 PM
I.

CALL TO ORDER

II.

ROLL CALL

President:
Trustees:



             

Administrator:
Attorney:
Staff:                    

Van Mobley
Samuel Azinger
Ronald Heinritz
Rob Holyoke
Kenneth Kucharski
David Lange
Elmer Prenzlow
Colleen Landisch-Hansen
Bob Feind
Fire Chief Brian Reiels
Police Chief Curt Kleppin
Director of Community Services/Public Works Andy LaFond
Village Clerk/Deputy Treasurer Amy Langlois


III.

PLEDGE OF ALLEGIANCE

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

IV.

APPROVAL OF MINUTES


A.

Board of Trustees

1.

February 18, 2019

V.

DEPARTMENT REPORTS

A.

Department Reports


    
             
1.

Fire Department

a.

2018 Report, Fire

2.

Police Department

a.

February Police, 2019

3.

Public Works Department

a.

February DPW, 2019

VI.

COMMITTEE REPORTS

A.

Committee of the Whole

1.

March 4, 2019

VII.

REPORTS AND COMMUNICATIONS (Consent Agenda)

A.

Historic Preservation Commission

1.

February 13, 2019

B.

River Advisory Committee

1.
C.

Capital Expenditures

VIII.

FINANCIAL REPORTS AND ACCOUNTS PAYABLE

A.

Accounts Payable For All Funds

1.

Accounts Payable

a.

February 18, 2019 through March 15, 2019

2.

Financial Report (Receipt)

a.

January, 2019

Documents:
  1. 0119 Financials.pdf
b.

February, 2019

Documents:
  1. 0219 Financials.pdf
IX.

PRESIDENT'S REPORT

X.

ADMINISTRATOR'S REPORT


        
A.

Department Reports

1.

Administrator's Report

2.

Building Inspection Department (Receipt)

a.

February, 2019 Report

XI.

ATTORNEY'S REPORT

XII.

COMMITTEE REPORTS


A.

Review and approval of Proclamation in Honor of Administrator Dianne S. Robertson on the Occasion of Her Retirement

B.

Review and approval of Ordinance 2019-02 Creating Section 30-92 Regulating the Use of Temporary Dumpsters

C.

Review and approval of Full-Time Mechanic Position for the Village

D.

Review and approval of Resolution 2019-05 A Resolution for Runoff Management Grants

XIII.

REPORTS AND COMMUNICATIONS

XIV.

UNFINISHED BUSINESS

XV.

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

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

4/1 COW and 4/15 Board - Combined on 4/15 due to 4/2 Election
XVI.

ADJOURNMENT


Amy L. Langlois, Village Clerk
March 15, 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.