2021 Audit, Strategic Plan Implementation, 2023 Special Events, Finance Committee, Meeting Etiquette, Committee Appointments, Alcohol Licenses, Checks and Invoices. Closed session regarding Riverside Preserve Developers Agreement.
Regular Village Board Meeting Agenda
June 21, 2022 – 7:00 pm
Village Hall, 235 Hickory Street, Pewaukee, WI 53072
1. Call to Order, Pledge of Allegiance, Moment of Silence and Roll Call
2. Public Hearings/Presentations
a. 2021 Audit Presentation
3. Approval of Minutes of Previous Meeting
• Minutes of the Regular Village Board Meeting – June 7, 2022
4. Citizen Comments – This is an opportunity for citizens to share their opinions with Board Members on any topic they choose. However, due to Wisconsin Open Meeting laws, the Board is not able to answer questions or respond to your comments. All comments should be directed to the Board. Comments are limited to 3 minutes per speaker. Speakers are asked to use the podium and state their name and address.
5. Ordinances – None.
6. Resolutions – None.
7. Old Business
a. Discussion Regarding Strategic Plan Implementation Progress
b. Discussion and Possible Action Regarding Parking in the Downtown Area Along the Lakefront
8. New Business
a. Discussion and Possible Action on Positively Pewaukee 2023 Special Event Permit Applications
b. Discussion and Direction Regarding Creating a Finance Committee
c. Discussion Regarding Meeting Etiquette
d. Discussion and Possible Action on Committee Appointments
1. Plan Commission – 3 Members (full 3 year terms);
2. Zoning Board of Appeals – 2 Members (full 3 year terms); 1 Alternate (term to expire 4/30/24)
3. Historic Preservation Commission – 1 Plan Commission Member; 1 Member (term to expire 4/30//24); and 1 Member Architect (full 3 year term to expire 4/30/25)
4. Sex Offender Residency Appeal Board – 1 Member
e. License Approvals and Vendor Permits
1. Annual Alcohol Licenses
f. Monthly Approval of Checks and Invoices for all funds – May 2022
9. Citizen Comments – This is an opportunity for citizens to share their opinions with Board Members on any topic they choose. However, due to Wisconsin Open Meeting laws, the Board is not able to answer questions or respond to your comments. All comments should be directed to the Board. Comments are limited to 3 minutes per speaker. Speakers are asked to use the podium and state their name and address.
10. Closed Session – The Village Board of the Village of Pewaukee will enter into closed session pursuant to Wis. Statute Section 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, specifically regarding Riverside Preserve Developers Agreement.
11. Reconvene Into Open Session
12. Adjournment
Note: Notice is hereby given that a quorum of a Village Committee and/or Commission may be present at the Village Board meeting, and if so, this meeting shall be considered an informational meeting of that Committee or Commission and no formal action of that Committee or Commission shall occur. Upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. To request such assistance, contact the Village Clerk at 262-691-5660.
Posted June 17, 2022