Print Minutes Minutes Packet Return
 Village of Menomonee Falls, Wisconsin

BUSINESS IMPROVEMENT DISTRICT

MINUTES

 October 9, 2019

 
 
Present:
Bruce Russell, President; Katie Kress, Member; Cathy Hazzard, CDA Representative; Dean Behrens, Treasurer; Tim Dunne, Member; Mike Manke, Member; Jim Scherdin, Member; Pete Sorenson, Member; Kristen Sobotka, Member
Absent:
Gerry Luisier, Member; Nancy Kane, Vice President; Rainie Pellien, Member; Josephine Schneider, Member
Staff Present:
Gabe Gilbertson, Planner
Kevin Ausman, Management Analyst
Paige Lesniewski, BID Marketing Coordinator
Felicia Reichard, BID Administrative Coordinator
             
Call to Order
  The meeting was called to order at 7:35 AM.
             

Approval of Minutes
             
Approval of Minutes of the September 25, 2019 meeting.
  Motion by Member Katie Kress, second by Treasurer Dean Behrens to approve the minutes of the September 25, 2019 meeting.
  Vote: 8 - 0 Motion Carried
             
Approval of the minutes of the September 30, 2019 Special BID meeting .
  to approve the minutes of the September 30, 2019 special meeting.
  Vote: 8 - 0 Motion Carried
  Pete Sorenson arrived at 7:36 AM.
             

Treasurer's Report – Review of Financials - Dean Behrens
  None.
             

Committee Reports
             
BID Marketing Coordinator Report – Paige Lesniewski
  Old Falls Village Halloween Family Fun Night will be held October 18 & 19 from 6-9 PM.

Fiddleheads 5k and 10k run will be held on Saturday, October 12 at 9:00 AM.

Falls Patio Players presents Shrek The Musical Jr on October 25 & 26.

The BIG MF Beer Crawl will be held on February 22, from 12PM - 8PM.
             

Trustee Report - Katie Kress
  The Village Board approved the 2020 BID Operating Plan.

The Village Board had their 2020 Budget Workshop.
             

CDA Report - Cathy Hazzard
  None.
             

Village Report - Gabe Gilbertson
  Building lighting at the intersection of Main and Appleton will be installed next week.
             

Organization/Club Announcements
             
Future Meeting – Wednesday, November 13, 2019
             

Adjournment
  Motion by CDA Representative Cathy Hazzard, second by Member Katie Kress to adjourn. Meeting adjourned at 8:29 AM.
  Vote: 9 - 0 Motion Carried
Minutes transcribed by Kevin Ausman, Management Analyst
Minutes approved on November 13, 2019

    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2020 Destiny Software Inc. All Rights Reserved.