VILLAGE BOARD MEETING

Monday, November 3, 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: October 20, 2003 – Regular Meeting

October 23, 2003 – Budget Workshop

V. Unfinished Business

A) Resolution No. 03-, “Establishing a Policy for Purchasing Procedures for the Village of Brown Deer”

VI. New Business

A) Resolution No. 03-, “A Resolution Commemorating the 50th Anniversary of the Date of the Initial Application for Incorporation of the Village of Brown Deer”

B) Resolution No. 03-, “A Resolution Recognizing the Brown Deer Library”

C) Resolution No. 03-, “A Resolution Assessing the Net Costs of the 2003 Gypsy Moth Suppression Spray Program As Special Charges”

VII. Committee Appointments

VIII. Adjournment

Russell Van Gompel, Village Manager

October 30, 2003

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