MEETING OF THE BOARD OF TRUSTEES
The meeting was called to order at
MOTION made by
MOTION made by Harkness, seconded by
It was discussed that code language requiring knox box installation for all remodeling projects in the Village be discussed and that this item be placed on the June Village Board agenda.
The Village investments and deposits for
The Public Safety Committee will be meeting in June.
The Operations Committee has a meeting scheduled for May 20.
The
The Ad Hoc Committee has its first meeting scheduled for May 11.
Chief/Administrator Douglas stated that approximately 130 goose eggs had been oiled this year and that gypsy moth spraying will take place in one to two weeks. He also reported that the county dispatch facility had an opening ceremony and that the LACS departments are scheduled for a July 7 start up.
Trustee Harkness wished to commend the Chief on actions taken to reduce the amount of calls that Chenequa Police officers handle outside of the Village through a Memorandum of Understanding with Delafield and Hartland Police Departments.
President Styza stated that he had spoken to Julie Petras of the Nashotah Village Board regarding the
possibility of adding Hartland Fire Department to the Lake Country Fire
Department. He also reported that he had
checked into the runoff concerns regarding the
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MOTION made by Harkness, seconded by Zaiser to appoint Richard Berk, Thomas Dalum, Gordon Gunnlaugsson, Kathy Seidel, Bryce Styza, Russ Witt to the Public Safety Committee and to appoint Morton Spence, Jr. as Chairman. Motion carried.
MOTION made by Harkness, seconded by Zaiser to appoint Jo
Ann Villavicencio (as Chairperson),
Village President Styza appointed
MOTION made by
MOTION made by
MOTION made by Villavicencio, seconded by Zaiser to appoint
Jo Ann Villavicencio (as Chairperson),
An Ordinance Creating a Municipal Communications Utility was reviewed. MOTION made by Harkness, seconded by Biersach to approve after discussion. Motion carried.
Two drafts of language regarding signs and billboards were presented by Village Attorney Krutz. It was the consensus of the Board that a 20 square foot sign is too large and that a maximum of 9 square feet is preferable. It was discussed that signs could only be placed on private property, not within the right-of-way. President Styza asked whether fees for signs could be charged to builders. It was requested that language similar to Option 2 be presented at the June meeting.
MOTION to adjourn made by Zaiser, seconded by Harkness. Motion carried.
Respectfully submitted,
Clerk/Treasurer