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


 

 


BOARD OF TRUSTEES MEETING
Notice of Special Meeting
Menomonee Falls Village Hall, Room 2245
W156N8480 Pilgrim Road, Menomonee Falls, WI
Monday,
February 20, 2017
following the regular Village Board Meeting 
 
This Special Meeting will not be streamed live nor will it be broadcast on local cable.  
The Village Hall Phone Number is 262.532.4200
 
             
1.   Call to Order
 
2.   Roll Call
 
3.   Consideration and Possible Action regarding the 2017 Capital Budget.
 
Click to View
 
a.   Presentation of 2017 Capital Budget Projects by Thomas M. Hoffman, PE, Director of Engineering & Development.
 
b.   Presentation regarding Financing of 2017 Capital Budget by Jason Kaczmarek, CPA, Director of Financial Services.
 
 
4.   Motion to approve the 2017 Capital Budget and authorize the Village Manager to proceed with financing.
 
5.   Consideration of Amendment No. 3 to the Contract between the Village of Menomonee Falls and The Architectural Workshop, LLC for Architectural and Construction Phase Services for the Centralized Public Works Facility, Project No. 15025-01. Click to View
 
6.   Consideration of an Agreement (AIA Document A133-2009) between the Village of Menomonee Falls and Riley Construction for Construction Manager as Constructor Services for the Centralized Public Works Facility, Project No. 15025. Click to View
 
7.   Adjournment
 

 THIS AGENDA IS SUBJECT TO REVISION
 

Members of 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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