March 3, 2015
ALLOUEZ VILLAGE BOARD MEETING
TUESDAY, MARCH 3, 2015
6:30 P.M., ALLOUEZ VILLAGE HALL
1. CALL TO ORDER / ROLL CALL
2. MODIFY / ADOPT AGENDA
3. ANNOUNCEMENTS
a. NAMI Brown County Walk on September 26, 2015 (re-occurring event – C. Clark)
b. Allouez Business Association Excellence in Business Awards (Trustee Rafter)
4. PUBLIC APPEARANCES
OLD BUSINESS:
NEW BUSINESS:
8. ACTION RE: BID APPROVAL FOR ALLOUEZ TRAIL CONNECTION (C. Clark)
9. ACTION RE: REPEALING AND RECREATING CHAPTER 5, HEALTH (M. Roberts)
10. ACTION RE: ZONING RECOMMENDATION FOR GREENE AVENUE PUMP STATION (from Plan Comm on 2/23/15)
11. ACTION RE: 2014 PLAN COMMISSION ANNUAL REPORT (from Plan Comm on 2/23/15)
12. ACTION RE: CONSENT AGENDA
a. Approval of Village Board minutes dated 01/20/15 02/03/15 02/17/15
b. Accept and Place on File minutes from:
i. Plan Commission dated 11/24/14 amended 1/26/2015
ii. Economic Development Committee dated 02/06/15
iii. Park, Recreation & Forestry dated 02/24/15
c. Approval of accounts payable dated 01/30/15, 02/26/15, 02/13/15, 02/17/15, 02/20/15,
02/23/15, 02/24/15
REPORTS / DISCUSSION:
14. DISCUSSION RE: TRANSITION TO A NEW PRESIDENT (from 2/17/15 – Attorney Duffy)
15. DISCUSSION RE: THE STATE BIENNIAL BUDGET (President Vanden Avond)
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.