Chambana Sun

Village of Belgium Board met Feb. 12.

Here is the agenda provided by the Board:

1. Silence All Cell Phones

2. Call to Order, Roll Call of Officers

3. Open Meeting Law Compliance Check

4. Pledge of Allegiance to the American Flag, Moment of Silence

5. Public Input (2 Minutes/Person – 10 Minutes Total Time)

6. Consent Agenda Items(items a-c)

a. Approve Minutes:

i. Village Board Meeting, January 8, 2018

b. Finances

i. Approve Payment of Bills

ii. Approve registration for Village Clerk, Julie Lesar to attend Clerks & Treasurers Institute 2018. Budgeted $957 training, hotel, and meals.

c. Reports – Acceptance of January Reports

i. Belgium Area Chamber of Commerce Report – report included

ii. Ozaukee County Sheriff’s Report – report included

iii. Fire Chief’s Report – report included

iv. Staff Reports

1. Clerk – report included

2. Treasurer – report included

3. Administrative Assistant – report included

4. DPW/Water Superintendent – report included

5. Wastewater Superintendent – report included

6. Village Marshal – report included

7. Building Inspector’s Report – report included

v. Committee Report

1. Finance and Personnel – no report

2. Public Safety – no report

3. Public Service – no report

4. Public Works – no report

5. Parks, Recreation, and Forestry – no report

6. Public Utilities – no report

7. Village President – no report

7. Unfinished Business – Consideration, Discussion and Possible Action Regarding: no unfinished business

8. New Business – Consideration, Discussion and Possible Action Regarding:

a. Approve recommendation of Parks, Recreation, and Forestry Committee to install four pickle ball courts in place of the existing west tennis court. The cost of materials will be covered by the Belgium Lions and the Village will cover labor cost to install the courts.

b. Approve Operator License for Debra Krier

c. Approve purchase of voting booths. Budgeted $1,824, cost $1,636 for new booths or the option to purchase 8 used booths for total cost of $280.

d. Approve Ordinance 3-18 Repealing and Recreating Chapter 227 of the Code of the Village of Belgium, Sex Offender Residency Restrictions and Child Safety Zones

9. Adjourn