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| 1. |
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CALL TO ORDER |
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| 2. |
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APPROVAL OF MINUTES |
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a. |
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Approval of the minutes of the July 12, 2017 meeting.
Click to View |
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| 3. |
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TREASURER'S REPORT – Review of Financials – Dean Behrens |
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| 4. |
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Chamber of Commerce Report – Toni Gumina Yates |
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| 5. |
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COMMITTEE REPORTS |
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a. |
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BID Director's Report - Barb Watters |
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b. |
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Trustee Report - Katie Kress
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c. |
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CDA Report - Cathy Hazzard |
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d. |
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Village Report - Gabe Gilbertson |
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e. |
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Strategic Planning Committee Report – Nancy Kane |
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| 6. |
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TOPICS TO ADDRESS |
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a. |
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Main St. Re-Construction Update – Gabe Gilbertson |
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b. |
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Falls Memorial Fest Profit Usage |
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c. |
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Centennial Plaza Project – Mike Manke |
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d. |
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Budget Surplus |
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e. |
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Budget/Bylaws/Operating Plan 2018 – Next Steps |
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1. |
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Associate BID Members Fees |
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| 7. |
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Monthly Member Highlight – Nancy Kane |
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| 8. |
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ORGANIZATION/CLUB ANNOUNCEMENTS |
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| 9. |
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FUTURE MEETING – Wednesday, September 13, 2017
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| 10. |
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ADJOURNMENT |
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THIS AGENDA IS SUBJECT TO REVISION
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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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