PUBLIC NOTICE
Meeting --
Village Board
Monday, March 19, 2001
Village Hall, Room 100, 7:30 P.M.
PLEASE TAKE NOTICE that a meeting of the Brown Deer Village Board will be held at the Village Hall of the Village of Brown Deer, 4800 West Green Brook Drive, Brown Deer, Wisconsin at which time and place the following items of business will be discussed and possibly acted upon:
I. Roll Call
II. Persons Desiring to be Heard
III. Consideration of Minutes: March 5, 2001 Regular Meeting
IV. Committee Reports
A) Building Board - Trustee Moranski
B) Park and Recreation - Trustee Schilz
C) Traffic and Public Safety - Trustee Nealy
D) Library Board - Trustee Nealy
E) Planning Commission - Village President Wolfgram
F) Finance/Public Works - Trustee Schneider
1) Establish a Public Hearing on Drainage Ditch Rehabilitation Policy
2) Ordinance Amending Volume I, Chapter V, Article 10, ACulvert Permits@
3) Award Contract for MMSD I/I Reduction Project
4) Health Insurance Coverage
5) Liability Insurance Claim - Nejad
6) Authorization of Bids - 2001 Street Program
7) Consideration of Vouchers
V. Unfinished Business
VI. New Business
A) Resolution No. 01-, AResolution Proclaiming April 27, 2001 as Arbor Day@
VII. Administrative Report
VIII. Recess into Closed Session pursuant to '19.85 (1) (c) Wisconsin Statutes for the following reasons:
(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
IX. Reconvene into Open Session for possible action on Closed Session deliberations.
X. Salary and Benefit Adjustments for Non-Represented Employees
XI. Adjournment
Russell Van Gompel, Village Manager
March 16, 2001
PERSONS REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.
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