MEETING OF THE BOARD OF TRUSTEES
The meeting was called to order at
A petition of James and Joyce Huber that the Village annex 22.56 acres of land immediately adjacent to the
Village was discussed. Village Attorney
Krutz outlined the procedure for the direct annexation request and stated that
the WI Department of Administration found the annexation to be in the public
interest. No response was received from
the Town of
Judge Stern of the Western Waukesha County Municipal Court presented reports and reviewed the history of the court. He stated that the balance of capital will be returned to the founding communities in 2004.
During the public comment period, Rod Stotts of Nashotah introduced himself as the newly appointed Chairman of the Lake Country Fire Board.
MOTION made by Harkness, seconded by Wrocklage to approve
the minutes of the
MOTION made by
The Village investments and deposits for
Clerk/Treasurer Igl reported that the Unfunded Accrued Liability with the Wisconsin Retirement Fund had been paid out of reserves on January 22 as directed in the amount of $114,547. Clerk/Treasurer Igl also gave a brief summary of the estimated 2003 year end financial position.
The only committee that had met was the
Chief/Administrator Douglas stated that 27 deer had been removed to date this season.
Chief/Administrator Douglas stated that he continues to work
on the issue of high speed internet for the Village. He stated that
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whether the Village would consider
above ground facilities at the three easement locations that had been approved as
underground vaults. Discussions also
continue with wireless providers. It was
stated that the Chenequa Foundation is willing to donate $3,500 for a study to
be conducted. MOTION made by Styza,
seconded by Harkness to set the March Village Board meeting as a deadline and
if there is no proposal at that time from either
Village President Styza appointed resident Tom Oswald to the
Lake Country Fire Board. MOTION to confirm the appointment as made by
Revision to Section 5.10 of the Village Code as recommended
by the
MOTION made by Harkness, seconded by Wrocklage to adjourn at
Respectfully submitted,
Clerk/Treasurer