October 28, 2022

11/1/2022 Village Board Meeting

2023 Budget and Committee Appointment

VILLAGE OF PEWAUKEE VILLAGE BOARD MINUTES
November 1st, 2022

1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call
President Knutson called the meeting to order at approximately 7:00 p.m. The Pledge of Allegiance was recited, followed by a moment of silence.

Roll Call was taken with the following Village Board members present: Trustee Ed Hill, Trustee Bob Rohde, Trustee Kelli Belt, Trustee Chris Krasovich, Trustee Craig Roberts, Trustee Jim Grabowski; and President Jeff Knutson.

Also Present: Village Attorney, Mark Blum; Village Administrator, Scott Gosse; Chief Tim Heier; Director of Public Works, Dan Naze; and Village Clerk, Casandra Smith.

2. Public Hearings/Presentations – None

3. Approval of Minutes of Previous Meeting

a. Minutes of the Regular Village Board Meeting – October 18, 2022
Trustee Krasovich moved, seconded by Trustee Roberts to approve the October 18, 2022 minutes of the Regular Village Board meeting with the following update in 8d to read; “Trustee Krasovich moved, seconded by Trustee Roberts to acknowledge the September 2022 check…”
Motion carried 6-0-1; Trustee Rohde abstained.

4. Citizen Comments

Kevin Waldvogel @ 145 Maryknoll Dr – Mr. Waldvogel expressed his dissatisfaction regarding the E. Wisconsin project and its contractors. He asked that something be done to ensure the contractor maintains a safe working area.
Amanda Schulz @ 202 Riverside Drive – Ms. Schulz expressed concern over the project located at 321 Riverside Drive. There has been an increase in smell, vandalism, and trespassing. She asked the Village Board to keep an eye on this property.

5. Ordinances - None

6. Resolutions - None

7. Old Business - None

8. New Business

a. Discussion and Direction on 2023 Draft Budget – all funds
Administrator Gosse presented an overview of the budget. The projected deficit is currently $379,288. Gosse reviewed items that could be paid by ARPA funds which were listed on the ARPA 2023 General Fund Uses. Discussion followed regarding which items to include to be paid by ARPA funds in the 2023 budget. The Village Board’s consensus was to include costs for fireworks, digital streaming, and FLOC cameras in the budget while using ARPA funds to lower the deficit.

b. Possible Action on Joint Park & Recreation Committee Citizen Appointment
Trustee Grabowski moved, seconded by Trustee Roberts to appoint Eric Krasovich as a Citizen Member on the Joint Park & Recreation Committee for the Remaining Term Ending April 30, 2023.
Motion carried 7-0.

9. Citizen Comments – None

10. Closed Session – None

11. Adjournment

Trustee Roberts moved, seconded by Trustee Grabowski to adjourn the November 1, 2022, Regular Village Board meeting at approximately 8:19 p.m.
Motion carried 7-0.

Respectfully Submitted,


Casandra Smith Village Clerk

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