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VILLAGE OF MENOMONEE FALLS
 NOTICE  OF PUBLIC MEETING
www.menomonee-falls.org


 

 


BUSINESS IMPROVEMENT DISTRICT
Menomonee Falls Village Hall, Room 3338
W156N8480 Pilgrim Road, Menomonee Falls, WI
Wednesday,
February 8, 2017, 7:30 a.m.

 
 
 
             
1.   CALL TO ORDER
 
2.   APPROVAL OF MINUTES
 
a.   Approval of the minutes of the January 11, 2017 meeting. Click to View
 
3.   TREASURER'S REPORT – Review of Financials – Dean Behrens
 
4.   COMMITTEE REPORTS
 
a.   BID Director's Report - Barb Watters
 
b.   Strategic Planning Committee – Nancy Kane
 
c.   Trustee Report - Katie Kress
 
d.   CDA Report - Cathy Hazzard
 
e.   Village Report - Gabe Gilbertson
 
5.   TOPICS TO ADDRESS
 
a.   Update on the BID Business Impact Analysis and Business Continuity Plan
 
b.   Discussion and Update on the BID Mission Statement
 
c.   Discussion of One Open Board Seat
 
6.   ORGANIZATION/CLUB ANNOUNCEMENTS
 
7.   FUTURE MEETING
 
8.   ADJOURNMENT
 

 THIS AGENDA IS SUBJECT TO REVISION
 

Members of the Village Board and other Village committees, boards, commissions and authorities may attend and participate at this meeting, but will not take official action unless the notice so provides.

No qualified individual with a disability shall, by reason of that disability, be excluded from participation in or be denied benefits of the services, programs, or activities of the Village of Menomonee Falls, or be subject to discrimination by the Village. If you are disabled and require special accommodation, please advise the Village Clerk's Office at (262) 532-4200 no later than 5 days before the scheduled meeting or activity.


    

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