Details for Village of DeForestREGULAR VILLAGE BOARD MEETINGTuesday, June 21, 2016 6:00

Village of DeForestREGULAR VILLAGE BOARD MEETINGTuesday, June 21, 2016 6:00 PMDeForest Public Safety Building/Court Room305 E. Holum Street, DeForest, WI Agenda1) Call Meeting to Order2) Roll Call3) Recitation of the Pledge4) Announcements5) Consent Agenda1) Approval of Minutes1) Village Board Minutes 6.7.20162) Presentation of Bills1) Unpaid Invoice Report $3) Approval of 2016-2017 Cigarette License Applications6) Appearances Before the Board7) Old Business1) Facilities and Park Update8) New Business9) Presentation of Ordinances10) Presentation of Resolutions1) Resolution 2016-052: A Resolution Approving the Submittal of the Wisconsin Department of Natural Resources NR 208 Compliance Maintenance Annual Report2) Resolution 2016-054: A Resolution Authorizing the Village President and Clerk to Sign an Agreement with MBR Regarding Stormwater Management Facility Maintenance.11) Communications12) Committee/Commission/Board Reports13) Administrator's Report1) Staff Report on Financial Results and Potential Future Impactful Events2) Staff Report on Economic Development Status3) Staff Report on Public Affairs1) Discussion and Possible Action to Support or Oppose Pending State Legislation4) Update regarding DeForest Area Library, DeForest Area Community and Senior Center, DeForest Area School District, DeForest Police Commission, Madison Metropolitan Sewerage District Board, and DeForest Fire and EMS District14) President's Report1) Appointment of Brian Taylor to ETZ Vienna and ETZ Burke15) Convene Into Closed Session16) Reconvene Into Open Session17) Action Resulting From Closed Session18) Any Other Business That Lawfully Comes Before the Board19) AdjournmentAny person who has a qualifying disability as defined by the Americans With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the DeForest Village Office at 846-6751, 306 DeForest Street by 2:00 p.m. the Friday prior to the meeting so that any necessary arrangements can be made to accommodate each request. Wisconsin State Statute requires all agenda�s for committee, commission and Board meetings to be posted 24 hours prior to the meeting date and time. Other members of governmental bodies, committees, commissions and boards may be present to observe and gather information in regards to the agenda items as listed. The only action taken will be that of the Board members present.PUB. The DeForest Times-Tribune: June 16, 2016WNAXLP


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