Village of Belgium Village Board met April 21.
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. BELGIUM AREA CHAMBER OF COMMERCE REPORT
5.a. Report: Belgium Area Chamber of Commerce Report
6. CONSENT AGENDA ITEMS
6.a. Approve Minutes
VBM Minutes March 9, 2020 DRAFT
6.b. Monthly Board Reports
DPW Report April 2020
Marshal report April 2020
WW Report April 2020
Ozaukee County Sheriff report April 2020
Treasurers Report 2020-04
Check Register - March 2020
DSF, CPF, TID#4 Budget Comparison - March 2020
Employee Earnings Report - March 2020
GF Budget Comparison - Detail - March 2020
Investment Report 2020-1
WF, SF Budget Comparison - Detail - March 2020
Clerk Report April 2020
7. UNFINISHED BUSINESS-CONSIDERATION, DISCUSSION AND POSSIBLE ACTION REGARDING:
8. NEW BUSINESS - CONSIDERATION, DISCUSSION & POSSIBLE ACTION REGARDING:
8.a. Pro Tem Appointment
8.b. Approve Standing Committee Appointments
- Finance & Personnel Committee
- Public Safety Committee
- Public Utilities Committee
- Public Works Committee
- Parks & Recreation Committee
8.c. Appointment of Office Lead - Julie Lesar (last year of two-year term)
8.d. Appointment of Weed Commissioner - Brian Schmidt
8.e. Appointment of Village Assessor - Grota Appraisals (current contracts ends year end 2020)
8.f. Appointment of Village Attorney - Gerry Antoine
8.g. Appointment of Village Marshal - Leon Anzia
8.h. Plan commission/Architectural Review Appointments Including:
Trustee Appointment - Clem Gottsacker
Citizen member Appointment - Daniel Birenbaum, Vickie Boehnlein, and Carissa Barnes
8.i. Board of Review Appointments - Village Board and Village Clerk
8.j. Zoning Board of Appeals Appointments
Chairperson - Alfred Krick
Plan Commission member - Don Tuhy
Citizen members - Joan Gottsacker, Michael Bohachek, and Gail Kowalkowski (alternate)
8.k. Introduce and Approve Resolution 6-20 Ratifying the State of Emergency Declaration
8.l. Introduce and Approve Resolution 5-20 Designating Events exempt from Special Events Temporary Use Permit.
8.m. Approve Joint Powers Agreement between Ozaukee County Sheriff's Office and the Village of Belgium
8.n. Review bid results and award bid for CTH KW/Middle Road Water Main Loop and CTH LL Sanitary Sewer Repair as provided by McMahon Engineering
8.o. Discuss and approve proposed allocations of 2019 Fund Balance
8.p. Discuss and approve purchase of lawn mower using unspent funds from equipment replacement of Utility tractor
9. ADJOURNMENT
https://www.ecode360.com/documents/BE2004/public/539549446.pdf
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