VILLAGE BOARD MEETING

Monday, March 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:         March 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

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 Purchase Police Radar Units with Accessories

2)      Authorization to Purchase Civil Unrest/Disturbance Equipment

3)      Approval of Bids for Pelican Lane and Kildeer Court Storm Water Projects

4)      Resolution No. 03-08, “Notice of Public Review and Establish a Public Hearing for the 2003 NR216 Report on April 7, 2003”

5)      Consideration of Vouchers

K)                Personnel Committee – Trustee Kundinger

L)                 Visioning Committee – Village Manager Russell Van Gompel

 

VI.              Unfinished Business

 

VII.            New Business

 

VIII.         Village President’s Report

 

IX.              Village Manager’s Report

 

X.                 Recess into Closed Session Session pursuant to '19.85 (1)(g) Wisconsin Statutes for the following reasons:

 

(g)        Conferring with legal counsel for the governmental body who is rendering oral or written advise concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.

 

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

 

XII.            Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

March 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.