VILLAGE BOARD MEETING

Monday, June 16, 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.               Persons Desiring to be Heard

 

IV.              Consideration of Minutes:         June 2, 2003 – Regular Meeting

                                                                       

V.        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)                  Purchase and Installation of Replacement Equipment for the Park Plaza, Brown Deer Business Park and Opus North Street Lighting Systems

2)                  Consideration of Vouchers

K)                Personnel Committee – Trustee Baker

L)                 Visioning Committee – Village Manager Russell Van Gompel

 

VI.              Unfinished Business

 

VII.            New Business

 

A)                800 Megahertz Trunked Radio System Agreement with Milwaukee County

B)                 Liability Insurance Claim – Michael Woodson

C)                Resolution No. 03-  , “Resolution Confirming Obligation to Contribute to North Shore Fire Department’s Budget to pay Debt Service on Bonds Issued by the Village of Bayside on Behalf of the Department”

D)                Resolution No. 03- , “Initial Resolution Authorizing $560,000 General Obligation Bonds for the North Shore Fire Department”

E)                 Resolution No. 03- , “Initial Resolution Authorizing $3,600,000 General Obligation Bonds for Capital Improvement Projects and Equipment”

VIII.         Committee Appointments

 

IX.              Village President’s Report

 

X.                 Village Manager’s Report

 

XI.              Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

June 12, 2003

 

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