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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES SPECIAL MEETING

MINUTES

Monday, February 19, 2018


 
             
Village President, Joseph Helm, called the meeting to order at 6:57 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; Deputy Village Clerk Julie Burkard; Director of Engineering Tom Hoffman; Director of Financial Services Jason Kaczmarek
             
Consideration and Possible Action regarding the 2018 Capital Budget
  Attachments:
  Memo
  At a Glance
  Funding Summary
  Funding Presentation
  Levy Debt Projection
  Muni Facilities Cash Flow
  5 Year Capital Plan
  Construction Projects
  Capital Improvements
 
             
1. Presentation of 2018 Capital Budget Projects - Thomas M. Hoffman, PE, Director of Engineering & Development, gave the presentation of the 2018 Capital Budget projects.
             
2. Presentation regarding Financing of 2018 Capital Budget - Jason Kaczmarek, CPA, Director of Financial Services, gave the presentation regarding the financing of the 2018 capital budget.
  Attachments:
  Presentation
 
             
3. 2018 Capital Budget
  Motion by Trustee Jeremy Walz, second by Trustee David Glasgow to approve the 2018 Capital Budget and authorize the Village Manager to proceed with financing.
  Vote: 7 - 0 Motion Carried
             
Adjournment
  Motion by Trustee Katie Kress, second by Trustee Randy Van Alstyne to adjourn the meeting.
  Vote: 7 - 0 Motion Carried
  The Village Board adjourned at 7:30 p.m.
             
Minutes transcribed by Janice Moyer, Village Clerk & Treasurer
Minutes approved on March 19, 2018.

    

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