VILLAGE BOARD MEETING

Monday, May 5, 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

A) Fourth of July Committee Representative

B) Salvation Army Representative

IV. Consideration of Minutes: April 21, 2003 – Regular Meeting

V. Unfinished Business

VI. New Business

A) Police Department Organization

B) Resolution No. 03-, “Opposing the Allocation of Shared Revenue Cuts and Proposed Property Tax Freeze”

C) Transfer Liquor License from Donald Burmeister to Poseys, LLC at 7651 North Teutonia Avenue

VII. Department Report – Administrative Services

VIII. Committee Appointments

IX. Village President’s Report

X. Village Manager’s Report

XI. 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.

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

XIII. Adjournment

Russell Van Gompel, Village Manager

May 1, 2003

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