MEETING OF THE BOARD OF TRUSTEES
The meeting was called to order at
Judge Stern of the Western Waukesha County Municipal Court
presented his 2002 annual report. He
stated that the Town of
MOTION made by
Clerk/Treasurer Igl presented invoices for approval. MOTION made by Wrocklage, seconded
by
Clerk/Treasurer Igl stated that the audit had been conducted the previous week and that the financial statements will be presented by the accountant at the April 14 meeting.
Clerk/Treasurer Igl reported that Village President Styza had requested information regarding shared revenues and the impact that current estimates of the possible decreases in shared revenues from the State would have on the Village. Clerk/Treasurer Igl stated that the current proposal would reduce the Village’s shared revenues by $9,835. The 2003 budget for shared revenue is $17,000. The proposed reductions will affect the 2004 budget. The 2003 Budget also includes (from the State) street aids in the amount of $138,381 and expenditure restraint in the amount of $15,210. At this point, there has been no proposal by the State to cut these funds.
The Public Safety Committee, Operations Committee, Open Space Committee and Board of Appeals had not met.
The Plan Commission had met and approved two sets of plans.
One member of the Personnel Committee has been meeting one on one with the Police Association President in attempt to reach an agreement regarding salary/benefits.
Chief/Administrator Douglas stated that he had attended a
meeting held in the
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Chief/Administrator Douglas reported that a new engine is needed for a marked squad car at a cost of $3,900.
Chief/Administrator Douglas reported that 51 deer had been removed
from the Village during this sharpshooting
season. Results of the aerial deer count
were reviewed. After discussion, it was
requested that the remaining deer tags for this year be used to remove
additional deer from the west side of
Information regarding goose management was presented and
reviewed. It was stated that
Village President Styza stated that the issue of insurance for the deer sharpshooters had been resolved.
Village Attorney Krutz stated that no decision had been reached in the Quadracci case, however, the judge is reviewing the documents in question and will render a decision in April. Village Attorney Krutz stated that the judge’s comments had been favorable.
A proposal from Boat Gas Marine Refueling had been received
along with the Department of Commerce approval.
It was stated that the City of
No closed session being necessary, MOTION made by
Respectfully submitted,
Darlene Igl
Clerk/Treasurer