BROWN DEER PLAN
COMMISSION
AUGUST 30, 2004 MEETING MINUTES
HELD AT THE
BROWN DEER VILLAGE HALL
The meeting was called to order by Village President
Jaberg at 7:00 P.M.
I. ROLL
CALL
Present: Village
President Margaret Jaberg; Trustee Tim Schilz; Commissioners:
Excused: Trustee Jeff
Baker , and Commissioner
Also Present: Andy Pederson,
II. PERSONS DESIRING TO BE HEARD
None.
III. REPORT OF STAFF/COMMISSION MEMBERS
None.
IV.
Recess into Closed Session pursuant § 19.85 (1)(e)
Wisconsin Statutes for the following reasons:
(e)
Deliberating or
negotiating the purchase of public properties, the investing of public funds,
or conducting other specified public business, whenever competitive or
bargaining reasons require a closed session.
Prior
to recessing into closed session, Mr. Pederson stated that the closed session
is necessary since the Plan Commission is considering sensitive financial
information and possible negotiations.
It was moved by Commissioner
Bellehumeur and seconded by Commissioner Nees to recess into closed
session at 7:05 p.m. The motion carried unanimously.
V. Reconvene into Open Session for
Possible Action on Closed Session Deliberations
It was moved
by Commissioner Raffensperger and seconded by Commissioner Bellehumeur
to reconvene into open session at10:05 p.m.
The motion carried unanimously.
VI. ADJOURNMENT
It was moved
by Commissioner Raffensperger and seconded by Trustee Schilz to adjourn
at 10:06 P.M. The motion carried
unanimously.
_____________________________________________
Andrew K.
Pederson,