VILLAGE OF ELM GROVE
13600 Juneau Boulevard

Elm Grove, WI  53122

BOARD OF TRUSTEES
Monday, February 26, 2018  *  7:30 PM  * Court Room

AGENDA

Roll Call
Pledge of Allegiance

1.
Public Hearing
2.
Public comments on any subject without any action, except possible referral to a governmental body or staff member
3.
Approval of submitted agenda
4.
Approval of minutes January 22, 2018
Documents:
  1. BT012218md.pdf
5.
Report of Village President - Neil H. Palmer
6.
Report of Fire Chief - William Selzer
7.
Report of Police Chief - James Gage
8.
Report of EMS Director - Dr. Jon Robinson
9.
Report of Village Clerk - Mary S Stredni

10.
Report of Village Manager - David De Angelis
Update on ongoing projects.
A.
Resolution 022618A - Governmental Responsibility Resolution for Runoff Management Grants
11.
Report of Village Attorney - Hector de la Mora

12.
Report of Standing Committees

A.
Plan Commission - Trustee Michalski
Report on discussion and any action taken at previous meetings, future agenda items, and  upcoming scheduled meetings.
B.
Library Board - Trustee Kujawa
Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
Documents:
  1. LB021918md.pdf
C.
Public Works/Utilities - Trustee Kressin
Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
Documents:
  1. PW21218md.pdf
1.
Review and act on Tree Inventory Bid
D.
Public Safety - Trustee Cornell
Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
E.
Legislative - Trustee Domaszek
Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
F.
Park and Recreation - Trustee Kujawa
Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
Documents:
  1. RC021518md.pdf
G.
Administrative and Personnel - Trustee Michalski
Report on discussion and any actin taken at previous meetings, future agenda items, and upcoming scheduled meetings.
H.
Finance and Licensing - Trustee Haas
Report on discussion and any action taken at previous meetings, future agenda items, and upcoming scheduled meetings.
1.
Review and act on operator license
2.
Resolution 022618B amending 2017 budget
3.
Request to advance capital funds for roof replacement
13.
Other Business

14.
Adjourn



Any person who has a qualifying disability as defined by the Americans with Disabilities Act who requires that the meeting or materials for the meeting has to be in an accessible location or format must contact the Village Clerk, Mary S. Stredni, at 262-782-6700 or 13600 Juneau Boulevard by 3:00 PM Friday prior to the meeting so that any necessary arrangements can be made to accommodate your request.


NOTICE:  It is possible that members of, and possibly a quorum of, other governmental bodies of the Village may be in attendance at the above stated meeting to gather information.  No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to in the above notice.