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 Village of Menomonee Falls, Wisconsin

COMMITTEE OF THE WHOLE MEETING

 MINUTES

Monday, October 16, 2017

 
 

             
   Village President, Joseph Helm, called the meeting to order at 7:06 p.m.
 
Present:
Village President Joseph Helm; Trustee Katie Kress; Trustee Randy Van Alstyne; Trustee David Glasgow; Trustee Bonnie Lemmer; Trustee Paul Tadda; Trustee Jeremy Walz
Staff Present:
Village Manager Mark Fitzgerald; Village Attorney Michael Morse; Assistant Village Manager/Director of Public Works Arlyn Johnson; Village Clerk /Treasurer Janice Moyer; Director of Financial Services Jason Kaczmarek; Director of Protective Services Anna Ruzinski; Director of Department of Community Development Matt Carran; Director of Information Systems Scott Steinert; Director of Utilities Jeff Nettesheim; Director of Engineering Tom Hoffman; Director of Library Services Karol Kennedy
             
   Presentation of the Proposed 2018 Village Operating Budget by the Village Manager and Staff
Village Manager, Mark Fitzgerald, reviewed the PowerPoint presentation created to explain the overall budget, staffing and 2017 tax levy.  Budgets for the following funds were presented:
  • General Operating Fund
  • Debt Service Fund
  • Library Operations and Maintenance Fund
  • Solid Waste Collection Fund
  • Municipal Facilities and Equipment Fund
  • Storm Water Utility
  • Water Utility
  • Sewer Utility
A question and answer period followed.  A majority of the Village Board members agreed to prepare the budget for public hearing and bring it forward for action at the second meeting in November.  The members in agreement included Village President Helm, Trustee Glasgow, Trustee Van Alstyne, and Trustee Lemmer.
             
   Adjournment
             
  Motion by Trustee Katie Kress, second by Trustee Bonnie Lemmer to adjourn the meeting.

  Vote: 7 - 0 Motion Carried
  Committee of the Whole adjourned at 8:47 p.m.
             
   Minutes transcribed by Janice Moyer, Village Clerk/Treasurer
Minutes approved on January 15, 2018

    

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