March 5, 2019
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 5, 2019
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. St. Matthew’s Men’s Club Wild Game Feed on March 7th from 4-10 pm
b. Resurrection Catholic Parish Lenten Fish Fry – March 22nd & 29th and April 5th & 12th from 5-7 pm
c. Are you interested in serving on a Committee, Board or Commission?
d. April 2, 2019 Spring Election
e. No Village Board Meeting on April 2nd due to Election
f. Adjusted Water Rates effective January 2019
5. ACTION RE: APPROVAL OF ENGINEERING REPORT CONTAINING ESTIMATED COST OF THE LATERAL ASSESSMENTS
6. PUBLIC APPEARANCES
OLD BUSINESS:
7. ACTION RE: 2018 PLAN COMMISSION ANNUAL REPORT (from 01/15/19 – T. Fuller)
NEW BUSINESS:
8. ACTION RE: APPROVAL OF CARRYOVER FUNDS AND RESULTING 2019 BUDGET ADJUSTMENTS (J. Beauchamp)
9. ACTION RE: CONSENT AGENDA
a. Approval of operator’s licenses
b. Approval of Village Board minutes dated 02/05/19, 02/19/19
c. Accept and Place on File minutes from:
i. Public Works Committee dated 02/13/19
ii. Plan Commission dated 02/04/19
d. Approval of accounts payable dated 02/01/19, 02/07/19, 02/15/19, 02/21/19, 02/22/19
10. FUTURE AGENDA ITEMS
11. 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.
