During the meeting the Village Board of the Village of Ashwaubenon will Convene into Closed Session Pursuant to Section 19.85(1)(e), Wis. Stats., for Deliberating and Negotiating a TIF Development in the Entertainment District, where Competitive and Bargaining Reasons Require a Closed Session.
Action on Consent Agenda    
a. Open Village Board Minutes from March 13, 2012
b. Operator’s Licenses  (Collins)
c. Resolution R3-2-12 Proclaiming April 25th Village Clean Up Day  (Collins/Aubinger)
d. Resolution on R3-5-12 Disallowing Claim – Derek Meyer  (Collins)
e. JoAnn Euclide – New Member to the Public Works and Protection Committee
f. Department Reports
g. Budgeted Expenditures

State of the Court Address.  (Gary Wickert)

Action on Request to be a Member of Advance and to join in Regional Economic Development Discussions.  (Aubinger)

Informational Update Regarding the Oneida Street Reconstruction Project.  (Aubinger/Martin)

Action on Request to Fill the Recreation Supervisor Position and Increase the Network Administrator Position to Full-time.  (Swanson/Mehlberg/Wenholz)

Action on Z Mower Replacement Purchase for Park Department.  (Mehlberg)  

Action on Replacement Hire for Part-time Community Service Officer (CSO).  Dunning)

Action on Resolution No. R3-3-12 to Apply for a Storm Water Grant from WDNR.  (Swanson/Birr)

Action on Refinancing Water Bonds.  (Wenholz)

Action on New Addendum to the 1999 Cooperation Agreement.  (Aubinger)

Action on Resolution No. R3-6-12 Regarding Increasing the Room Tax by 2% to Support the Greater Green Bay Convention & Visitors Bureau, Inc.  (Aubinger)

Action on the Village of Ashwaubenon Personnel Manual.  (Swanson)

Action on the Village of Ashwaubenon Safety Manual.  (Swanson/Martin)