VILLAGE BOARD MEETING

Monday, January 20, 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:         January 6, 2003 – Regular Meeting

                                                                       

V.        Committee Reports

 

A)        Building Board - Trustee Krueger

B)                 Beautification Committee – Trustee Nealy

1)                  Resolution No. 03-03, “Resolution Proclaiming April 25, 2003 as Arbor Day”

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

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)                  Authorization to Advertise for Bids for 2003 Street Resurfacing Program

2)                  Consideration of Vouchers

K)                Personnel Committee – Trustee Kundinger

L)                 Visioning Committee – Village Manager Russell Van Gompel

 

VI.       Unfinished Business

 

A)        Visioning Committee Appointments

 

VII.            New Business

 

A)                Transfer Liquor License from Richmar Foods to QVS Food Group at 6300 West Brown Deer Road

B)                 Resolution No. 03-04, “In the Matter of Approving a Dedication of a Water Main Easement Agreement with JDN Realty Corporation”

C)                Placement for Names of Village Trustee Candidates on April 1, 2003 Ballot

 

VIII.         Village President’s Report

 

IX.              Village Manager’s Report

 

X.                 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.

 

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

 

XII.            Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

January 16, 2003

 

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