VILLAGE OF THIENSVILLE
COMMITTEE OF THE WHOLE
AGENDA

DATE:  Monday, October 7, 2019

LOCATION:  250 Elm Street
Thiensville, WI

Time:  6:00 PM


I.

CALL TO ORDER

II.

ROLL CALL

President:       Van Mobley
Trustees:              Samuel Azinger Kristina Eckert
                          Ronald Heinritz
                           Rob Holyoke
Kenneth Kucharski David Lange
Administrator:          Colleen Landisch-Hansen
Staff:                       Police Chief Curt Kleppin
Fire Chief Brian Reiels
                                Director of Community Services/Public Works Andy LaFond
Village Clerk/Deputy Treasurer Amy Langlois


III.

BUSINESS

A.

Review Capital Expenditures List

B.

Review 2019 Fund Balance Report

Documents:
  1. Fund Balance.pdf
C.

Review and recommendation of an Agreement for Auditing Services with Baker Tilly for the Years Ended December 31, 2019, 2020, 2021, 2022 and 2023

D.

Review and recommendation regarding Application for Parade Permit or Street Closing Permit for Junior Woman's Club of Mequon-Thiensville, Annual Turkey Trot, Thursday, November 28, 2019

IV.

BUSINESS FROM THE FLOOR


A. Citizens to be Heard

Open to any citizen who wishes to speak on items not on the agenda. Please step to the podium and give your name and address for the record.
V.

MISCELLANEOUS BUSINESS BY TRUSTEES AS MAY PROPERLY BE BROUGHT BEFORE THE BOARD.




A.

Inter-Governmental Committee with Mequon

B.

Use of 101 Green Bay Road, Old Village Hall & Fire Station

C.

Acceptance/Report of Gifts Received:

D.

Dialog with Mequon Regarding water utility service

E.

Review meeting date schedule:

October 21, 2019 - Village Board
November 4, 2019 - 2020 Budget Public Hearing
November 4, 2019 - Committee of the Whole
November 18, 2019 - Village Board
VI.

ADJOURNMENT

Amy L. Langlois, Village Clerk
October 4, 2019

Please advise the Thiensville Municipal Hall, 250 Elm Street (242-3720) at least 24 hours prior to the start of this meeting if you have disabilities and desire special accommodations.


Notice is hereby given that a quorum of the Village Board and/or Village Committees may be in attendance at this meeting to present, discuss and/or gather information about a subject over which they have decision-making responsibility, although they will not take any formal action thereto at this meeting.