Village of Belgium Village Board met Feb. 10.
Here is the agenda provided by the board:
1. CALL TO ORDER AND SILENCE CELL PHONES
2. ROLL CALL OF OFFICERS
3. OPEN MEETING LAW COMPLIANCE CHECK
4. PLEDGE OF ALLEGIANCE AND A MOMENT OF SILENCE
5. PUBLIC INPUT
(2 minutes/person - 10 minutes total time)
6. BELGIUM AREA CHAMBER OF COMMERCE REPORT
7. CONSENT AGENDA ITEMS
7.a. Approve Minutes
VBM minutes January 13, 2020
F & P minutes November 20, 2019
Parks & Recreation Minutes October 2, 2019
Public Works minutes August 26, 2019
Ad Hoc Committee December 2,2019
7.b. Finances
Treasurers Report 2020-02
GF BUDGET COMPARISON - DETAIL - JAN 2020
WF, SF BUDGET COMPARISON - DETAIL - JAN 2020
DSF, CPF, TID#4 BUDGET COMPARISON - DETAIL - JAN 2020
CHECK REGISTER JANUARY 2019
EMPLOYEE EARNINGS REPORT 2020
Investment Report 2019-4
7.c. Monthly Board Reports
Ozaukee County Sheriff Report February 2020
Village Marshal Report February 2020
DPW Board Report February 2020
WW Board Report February 2020
Clerk Report February 2020
Public Safety Committee - January 29, 2020 - Minutes DRAFT
Public Utilities Committee January 22, 2020 Minutes DRAFT
8. UNFINISHED BUSINESS-CONSIDERATION, DISCUSSION AND POSSIBLE ACTION REGARDING:
9. NEW BUSINESS - CONSIDERATION, DISCUSSION & POSSIBLE ACTION REGARDING:
9.a. Approve Public Utilities recommendation to replace the UV Disinfection System components at the Wastewater Treatment plant. Review quotes for repairs and possible approval.
9.b. Approve Public Utilities recommendation to go forward with putting out for bid Water Main upgrade on W Silver Beach road to Jer-Mar Road. Cost budgeted in 2020 Capital Outlay and Water Impact fees.
9.c. Approve Public Utilities recommendation to add sewer lateral repair project on N Royal Avenue to the bid for the Water Main upgrade on W Silver Beach Road and Jer-Mar Road.
9.d. Review quotes and approve the following Sewer Fund projects: RAS flow meters ($6,500 budgeted) and Grit Conveyor ($35,000 budgeted).
9.e. Approve Public Safety recommendation to have Building Inspector complete DSPS form 3215 Inspection Agency Application for the Village so that the Village can continue to complete Commercial Electrical inspections.
9.f. Review quotes and approve purchase of Utility Tractor scheduled for replacement for 2020 budget year.
9.g. Approve CGBAA permission to use the baseball fields for the 2020 season.
10. ADJOURNMENT
https://www.ecode360.com/documents/BE2004/public/527986949.pdf
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