VILLAGE BOARD MEETING

Monday, February 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

A) Curt Gielow, State Representative – 23rd Assembly District

IV. Consideration of Minutes: January 20, 2003 – Regular Meeting

V. Unfinished Business

VI. New Business

A) MMSD Household Hazardous Waste Collection Program

B) Salary Plan and Compensation Adjustments for Non-Represented Employees

C) Revised Organizational Chart – Community Development

D) Revaluation Service Contract with Grota Appraisals

E) Resolution No. 03-05, “Authorizing TIF District #2 Bond Payment - Algonquin Manor Senior Apartment Project.”

F) Resolution No. 03-06, “Authorizing TIF District #2 Bond Payment - Commerce Center of Brown Deer.”

G) Resolution No. 03-07, “Authorizing TIF District #2 Bond Payment - Bradley Manor Senior Apartment Project.”

VII. Village President’s Report

VIII. Village Manager’s Report

IX. Adjournment

Russell Van Gompel, Village Manager

January 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.