May 19, 2015 at 6:30 pm

   Minutes /   Audio

ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MAY 19, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL

1. CALL TO ORDER / ROLL CALL

2. MODIFY / ADOPT AGENDA

3. PRESENTATION
a. “Project Information Meeting-HWY 172 Intersection Project”

4. ANNOUNCEMENTS
a. Update on petition from Kwik Trip
b. Update on petition from Hillcrest Lumber

5. PUBLIC APPEARANCES

OLD BUSINESS:

6. ACTION RE: ORDINANCE NO. 2015-04, RELATING TO THE ORGANIZATION OF THE PARKS, RECREATION & FORESTRY COMMITTEE (from 5/5/15)

7. ACTION RE: STRUCTURE OF VILLAGE COMMITTEES/COMMISSIONS/BOARDS (number of members, trustees as members – from 5/5/15)

NEW BUSINESS:

8. ACTION RE: 2014 MANAGEMENT LETTER AND ANNUAL FINANCIAL REPORT

9. ACTION RE: CARRYOVER REQUESTS (C. Pickett)

10. ACTIONRE: RESOLUTIONS 2015-11 THRU 2015-16, THANKING COMMITTEE / BOARD / COMMISSION MEMBERS FOR THEIR SERVICE TO THE COMMUNITY

11. ACTION RE: PUBLIC WORKS COMMITTEE MEETING MINUTES FROM MAY 14, 2015 (C. Berndt)
a. Purchase of Street Department Snow Plow Truck
b. Updated WisDOT Riverside Drive Agreement

12. ACTION RE: APPOINTMENT OF MARK SCHUMACHER TO THE ECONOMIC DEVELOPMENT COMMITTEE (President Gast)

13. ACTION RE: APPOINTMENT OF ANGIE KOWALZEK-ADRIANS TO _________________ COMMITTEE / BOARD / COMMISSION (President Gast)

14. ACTION RE: APPOINTMENT OF BOARD MEMBER TO PARKS, RECREATION & FORESTRY COMMITTEE (President Gast)

15. ACTION RE: JOB DESCRIPTIONS (B. Lange)

16. ADJOURNMENT

NOTE: It is possible that members of and a possible quorum of members of other governmental bodies of the municipality may be in attendance at the above noticed meeting to gather information; no action will be taken by any governmental body at the above noticed meeting other than the governmental body specifically referred to above in this notice.