Resolution 2024-15 Recognizing 100th Anniversary of Women's Club of Pewaukee, 2025 Village Budget, logo placement for General Federation of Women's Club, Proclamation of White Cane Safety Day.
VILLAGE OF PEWAUKEE
VILLAGE BOARD MINUTES
OCTOBER 1, 2024
https://www.youtube.com/live/u8BSM_hlvc8?si=I69-EjgK2Hc85quF
1. Call to Order, Pledge of Allegiance, Moment of Silence, and Roll Call
President Knutson called the meeting to order at approximately 6:00 p.m. The Pledge of Allegiance was recited, followed by a moment of silence.
Roll Call was taken with the following Village Board members present: Trustee Bob Rohde, Trustee Chris Krasovich, Trustee Jim Grabowski; and President Jeff Knutson.
Excused: Trustee Kelli Belt, Trustee Kristen Kreuser, and Trustee Heather Gergen.
Also Present: Village Attorney, Matt Gralinski; Village Administrator, Matt Heiser; Village Clerk, Jenna Peter; and Chief of Police, Tim Heier.
2. Public Hearings/Presentations - None
3. Approval of Minutes of Previous Meeting
a. Minutes of the Regular Village Board Meeting – September 17, 2024
Trustee Krasovich moved, seconded by Trustee Grabowski to approve the September 17, 2024, minutes of the Regular Village Board meeting as presented.
Motion carried 4-0.
4. Citizen Comments - None
5. Ordinances – None
6. Resolutions
a. Resolution 2024-15: A Resolution Recognizing the 120th Anniversary of the Women’s Club of Pewaukee
President Knutson read the Resolution out loud.
Trustee Krasovich stated the membership is strong vibrant and dedicated to Pewaukee.
Trustee Rohde the Women’s Club has done behind the scenes at the parks, very much appreciated.
Trustee Krasovich moved, seconded by Trustee Rohde to approve Resolution 2024-15 Recognizing the 120th Anniversary of the Women’s Club of Pewaukee.
Motion carried 4-0.
The President of the Women’s Club thanked the Board for their recognition.
7. Old Business
a. Discussion and possible action on review of the updated draft of the 2025 Village budget.
Trustee Rohde asked Chief Heier what the licensing cost of the Flock Cameras were. Chief explained the cameras are ongoing from what was already approved, these are not additional cameras. They have 4 cameras installed, with the 5th being installed soon. The license fee is $3,000 per camera.
Administrator Heiser addressed concerns brought up from the previous meeting. $375,000 was approved in the 2023 borrowing for the W. Wisconsin Ave road project. That money is still available as the project has not started. Per Director Buechl, that is only for half the cost of the project. There will be an additional $400,000 proposed borrowing for that project for 2025.
8. New Business – Agenda item presented out of order before 7a.
a. Discussion and possible action to approve placement of the logo for the General Federation of Women’s Clubs on a Village entry sign as requested by the Women’s Club of Pewaukee.
Trustee Rohde moved, seconded by Trustee Grabowski to approve the placement of the logo on the Village entry sign.
Motion carried 4-0.
b. Discussion and possible action to approve a Proclamation in Recognition of White Cane Safety Day.
President Knutson explained that October 15th is National White Cane Safety Day. The day is an annual observance dedicated to raising awareness about the importance of the white cane as a symbol of independence and mobility for individuals who are blind or visually impaired.
Trustee Krasovich moved, seconded by Trustee Grabowski to approve the proclamation for White Cane Safety Day.
Motion carried 4-0.
9. Citizen Comments - None.
10. Closed Session - None.
11. Adjournment
Trustee Grabowski moved, seconded by Trustee Rohde to adjourn the October 1, 2024, Regular Village Board meeting at approximately 6:17 p.m.
Motion carried 4-0.
Respectfully Submitted,
Jenna Peter
Village Clerk