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Friday, November 22, 2024

Village of Belgium Village Board met January 14

Meeting 07

Village of Belgium Village Board met January 14. 

Here is the agenda as 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. BACC Report:

     a. Brew & Chew Event

     b. Ozaukee County Tourism Council Ad

     c. Branding Logo

7. Consent Agenda Items (approve items a-b, accept item c)

     a. Approve Minutes:

           i. Village Board Meeting, December 10, 2018

     b. Finances

           i. Approve Payment of Bills

           ii. Approve renewal with Ozaukee County Tourism Council (OCTC) (budgeted)

           iii. Approve Shred-it contract renewal (budgeted)

     c. Reports – Acceptance of December Reports

           i. Ozaukee County Sheriff’s Report – report included

           ii. Fire Chief’s Report – report included

           iii. Staff Reports

                  1. Clerk – report included

                  2. Treasurer – report included

                  3. Administrative Assistant – no report

                  4. DPW/Water Superintendent – report included

                  5. Wastewater Superintendent – report included

                  6. Marshal/Deputy – report included

                  7. Building Inspector’s Report – no report

           iv. Committee Report

                  1. Village President – no report

                  2. Finance and Personnel – no report

                  3. Public Safety – no report

                  4. Public Works (Public Services) – no report

                  5. Parks & Recreation – no report

                  6. Public Utilities – no report

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

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

     a. Approve Certificate for Payment #2-final payment for Chestnut Street Water Main Reconstruction

     b. Discuss/review 2018 year end budgets

10. Adjourn

https://www.ecode360.com/documents/BE2004/public/473500427.pdf

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