VILLAGE OF ELM GROVE
13600 Juneau Boulevard

Elm Grove, WI  53122

BOARD OF TRUSTEES
Monday, October 28, 2019  *  7:30 PM  * Court Room

AGENDA

Roll Call
Pledge of Allegiance

1.

Public Hearing

A.

Chapter 335-50.2 Creation of Wireless Telecommunications Facilities in the Right-of-Way

2.

Public comments on any subject without any action, except possible referral to a governmental body or staff member

3.

Approval of Agenda


4.

Approval of minutes

Documents:
  1. BT092319md.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.

Review and act on appointment of Humane Officers

Appoint Zachery Heebsh and Natalie Hoskins as Humane Officers with the Elmbrook Humane Society.
B.

Review and act on Agreement between Members of the Suburban Critical Incident Team

To purchase an Armored Vehicle
11.

Report of Village Attorney - Hector de la Mora


12.

Report of Standing Committees


A.

Plan Commission - Trustee Michalski

Documents:
  1. PC100719dm.pdf
B.

Library Board - Trustee Irwin

Documents:
  1. LB102119md.pdf
C.

Public Works - Utilities - Trustee Kressin

Documents:
  1. PW101419md.pdf
D.

Public Safety - Trustee Cornell

E.

Legislative - Trustee Domaszek

Documents:
  1. LC092619md.pdf
1.

Review and act on creation of Chapter 335-50.2 Wireless Telecommunications Facilities in the Right-of-Way

F.

Park and Recreation - Trustee Irwin

Documents:
  1. RC100319md.pdf
G.

Administrative and Personnel - Trustee Michalski

H.

Finance and Licensing - Trustee Haas

1.

Discussion on 2020 Operating and Capital Budget

2.

Review and act on new operator licenses

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.