VILLAGE BOARD MEETING

Monday, February 17, 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:         February 3, 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 Nealy

1)         Fermented Malt Beverage and Intoxicating Liquor License Background Checks, Ordinance Modification

G)        Library Board - Trustee Baker

H)        Community Development Authority – Village President Jaberg

I)          Planning Commission – Village President Jaberg

            1)         Design Review – Swim Pond Bathhouse Project

J)                   Finance and Public Works Committee – Trustee Kundinger

1)                  Finance and Public Works Committee Responsibilities

2)                  Village Hall Server

3)                  Police Department In-Squad Video Cameras/Recorders

4)                  Police Department Video Server - 16 Camera Multiplexer

5)                  Police Department Video Server -  Booking and Sally Port

6)                  Contract Amendment #11 with Ayres Associates to Design the West Bradley Road Sidewalk

7)                  Contract Amendment #14 with Ayres Associates to Design the West Dean Road Sidewalk

8)                  Village Hall Paper Folding Machine

9)                  Consideration of Vouchers

K)                Personnel Committee – Trustee Kundinger

L)                 Visioning Committee – Village Manager Russell Van Gompel

 

VI.       Unfinished Business

VII.            New Business

 

A)                Change of Agent Appointment for Tripoli Country Club

B)                 Pay Grade Assignments – Community Services Department

 

VIII.         Village President’s Report

 

IX.              Village Manager’s Report

 

X.                 Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

February 13, 2003

 

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