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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
Thursday,
May 23, 2019, 6:00 p.m.


 
 
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.   Direct the Village Attorney to draft the required revisions to the Village Ordinances to accomplish the following:

All offices held by citizen appointees to commissions, boards and committees shall be considered vacant when the term expires for that office.  This ordinance shall be retroactive to April 1, 2019.

The Village attorney shall present drafts to the Village Board for possible approval at the regular schedule Board meeting on June 3, 2019.

Appearances:  Trustee Paul Tadda and Trustee Katie Kress
 
4.   Modify the Village Ordinances as shown below:

Sec. 2-45. - Committees.
(a)  Appointments.  At any board meeting held after the third Tuesday in April, the president shall appoint three trustees to each of the following committees:
(1) General government.
(2) Utilities and public works.
(b)  Designation of chair.  The president shall designate the chair of standing committees.  He shall appoint all special committees and designate the chair of each.  All committee appointments except including the designation of chair shall be subject to confirmation by a majority vote of the board.
(c)  Village president.  In addition to any other powers or duties conferred on the village president by ordinance or statute, the village president shall be a permanent alternate member of any standing or special committee of the village board.  If any regular member of such a committee is absent from or otherwise unable to attend any meeting of that committee, upon the request of the committee chair, the village president shall have the power to vote, act and be counted towards a quorum in any action of such committee. 

Appearances:  Trustee Paul Tadda and Trustee Katie Kress
 
5.   Direct the Village Attorney to draft the required revisions to the Village Ordinances to accomplish the following:

Make the selection of officers be by "Appointment of the Village Board" in accordance with State Statute 61.197 (1) (c)

The Village attorney shall  present drafts to the Village Board for possible approval at the regular schedule Board meeting on June 3, 2019.

Appearances:  Trustee Paul Tadda and Trustee Katie Kress
 
6.   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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