VILLAGE BOARD MEETING

Monday, July 21, 2003

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 the above noted time and date, at which the following items of business will be discussed and possibly acted upon:

 

I.          Roll Call

 

II.                 Pledge of Allegiance

 

III.               PUBLIC HEARING

 

A)        In the Matter of 2004 Community Development Block Grant Funds – Proposed 2004 Village of Brown Deer Projects

 

IV.              Persons Desiring to be Heard

 

V.                 Consideration of Minutes:         July 7, 2003 – Regular Meeting

                                                                       

VI.       Committee Reports

 

A)        Building Board - Trustee Krueger

B)                 Beautification Committee – Trustee Nealy

C)        Park and Recreation Committee – Trustee Askew

D)        4th of July Committee – Trustee Krueger

E)         Ad Hoc Pond Committee – Village President Jaberg

F)                 Traffic and Public Safety – Trustee Askew

G)        Library Board - Trustee Baker

H)        Community Development Authority – Village President Jaberg

I)          Planning Commission – Village President Jaberg           

J)                   Finance and Public Works Committee – Trustee Kundinger

1)       

2)      Consideration of Vouchers

K)                Personnel Committee – Trustee Baker

L)                 Visioning Committee – Village Manager Russell Van Gompel

 

VII.            Unfinished Business

 

VIII.         New Business

 

A)        Community Development Block Grant Projects for 2004          

 

IX.              Village President’s Report

 

X.                 Village Manager’s Report

 

XI.              Recess into Closed Session pursuant to '19.85 (1)(g)(c) Wisconsin Statutes for the following reasons:

 

(g)                Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

 

(c)        Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

 

XII.            Reconvene into Open Session for Possible Action on Closed Session Deliberations

 

XIII.         Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

July 17, 2003

 

PERSONS REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.