Village Board Regular Meeting Agenda (regular and via zoom)

Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Julie Friede, Village Clerk, by February 3, 2026 at 12:00 pm (262)284-9423 or email – jfriede@villageofsaukvillewi.gov. January 30, 2026 NOTICE Please take notice that a meeting of the Saukville Village Board will be held on February 3, 2026 at 6:45 p.m. at the Saukville Municipal Center, 639 E. Green Bay Ave., Saukville, WI 53080 The Village Board Meeting will also be available as a virtual meeting using Zoom. If you have any questions, please call the Clerk’s Office at 262-284-9423. Join Zoom Meeting https://us06web.zoom.us/j/89045481658?pwd=eBKcCc299dBmeQ72C3dfGMMu0qawC2.1 Meeting ID: 890 4548 1658 Passcode: 273580 AGENDA 1. Call to Order and Prayer 2. Pledge of Allegiance 3. Statement of Public Notice 4. Roll Call 5. Citizen Comments and Questions 6. Approval of Minutes of January 6, 2026 Meeting 7. Communications A. Village President Comments B. Village Administrator Comments 8. Ordinances – Resolutions – Petition A. Resolution #1441 – Approving 2025 Carryover Funds & Non-Lapsing Reserve Funds B. Resolution #1442 – Repealing Resolution #1440 – A Resolution of the Village of Saukville Authorizing an Advisory Referendum on Amending the Village Code Regarding the Keeping of Domestic Chickens (Hens) in Single-Family Residential Districts 9. Reports of Village Board Committees A. Utility Committee B. Public Works Committee C. Public Safety Committee D. Finance Committee a. Report on Meeting of February 3, 2026 b. Engineering Service Agreement (Rueckert& Mielke) c. Amendment #5 to Consultant Agreement – Kapur & Associates, Inc. d. Survey of the Village Residents in Order to Determine Whether the Village Ordinances Should be Amended to Allow the Keeping of Chickens in Single-Family Residential Zoning Districts 10. Reports of Special Committees A. Plan Commission a. Report on Meeting of February 3, 2026 B. Community Development Authority/Industrial Review Committee a. Report on Meeting of January 20, 2026 & February 3, 2026 THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.villageofsaukvillewi.gov Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Julie Friede, Village Clerk, by February 3, 2026 at 12:00 pm (262)284-9423 or email – jfriede@villageofsaukvillewi.gov. C. Library Board D. Mid-Moraine Municipal Association 11. Operator Licenses Approvals 12. Liquor License Approvals 13. Citizen Matters as Noticed 14. Adjourn Dawn Wagner Village Administrator