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AGENDAS FOR FUTURE MEETINGS

NOTICE

THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF WILLIAMS BAY WILL BE HELD ON Monday, February 2, 2015  AT 7:00 P.M. IN THE COUNCIL ROOM AT THE VILLAGE HALL, 250 WILLIAMS STREET, to-wit:

AGENDA

1)  CALL TO ORDER AND ROLL CALL      

2)  PLEDGE OF ALLEGIANCE

3)  APPROVE MINUTES OF:  January 19, 2015

4)  APPROVE PAYMENT OF BILLS                                     

5)  PLANNING COMMISSION: None

 6)  PUBLIC COMMENTS: The public may speak on any item that is not included on this agenda as a “Public Hearing or Forum”.  Anyone who wishes to comment should identify him or herself and provide their local address.  Board members may discuss any matter raised by the public.   However, the Board will refrain from extensive dialogue and should not take action on matters raised by the public during a public comment period. Referrals to committees or staff members might be made.  Members may ask the commenter to clarify their remarks. The Board President or the presiding officer will maintain control of the meeting. 

 7)  PRESIDENT’S REMARKS:

Item 1:  Recognitions from the Village Board of Trustees

8)  ORDINANCES AND RESOLUTIONS:

Item 1:  Second reading of Ordinance creating section 18.1006C of the Code of Ordinances of the Village of Williams Bay – RE: Athletic Field off-premises advertising signs

Item 2:  Second reading of proposed ordinance revisions related to noise:  Recommended ordinance changes amending Section 10.05 of the Code of Ordinances of the Village of Williams Bay.  RE: Noise Ordinance

 Item 3: Second reading of proposed ordinance revisions related to noise:  Recommended ordinance   changes amending Section 6.07 of the Code of Ordinances of the Village of Williams Bay.  RE: Language in Noise Ordinance

9)  COMMITTEE REPORTS

10)  PUBLIC COMMENTS:  The public may speak on any item that is not included on this agenda as a “Public Hearing or Forum”.  Anyone who wishes to comment should identify him or herself and provide their local address.  Board members may discuss any matter raised by the public.   However, the Board will refrain from extensive dialogue and should not take action on matters raised by the public during a public comment period. Referrals to committees or staff members might be made.  Members may ask the commenter to clarify their remarks. The Board President or the presiding officer will maintain control of the meeting. 

 11) ADJOURNMENT  

1)      PARKS AND LAKEFRONT – Trustee Marsha Engquist

 

Recreation Department

Item 1:  Meeting of recreation department staff scheduled February 6, 2015 at 8:30 AM in the

Lions Field House

 Library

Item 1:  Meeting of Library board scheduled February 9, 2015 at 4:00 PM at Barrett Memorial Library

2)      BUILDING, ZONING & ORDINANCE – Trustee James Killian – No Report

3)       FINANCE & PERSONNEL – Trustee Duncan –No Report

4)    STREETS & HIGHWAYS Trustee Greg Trush – No Report 

5)       WATER & SEWER – Trustee George Vlach  - No Report 

6)      PROTECTIVE SERVICES – Trustee David Jameson – No Report


Jacqueline Hopkins – Village Clerk