VILLAGE BOARD MEETING
Monday, February16, 2004
Village Hall, Room 100,
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:
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 Askew
G) Library
Board - Trustee Baker
H) Community
Development Authority – Village President Jaberg
I)
Planning Commission – Village President Jaberg
1) Establish a Public Hearing for a Text
Amendment to Section 4-4.02 of the
J) Finance
and Public Works Committee – Trustee Kundinger
1) Consideration
of Vouchers
K) Personnel
Committee – Trustee Baker
VI.
Unfinished
Business
VII.
New
Business
A)
Change
of Agent Appointment for the Liquor License Held by Pick ‘N Save Store No. 6867
Located at
B)
Authorize
Village Manager to Execute the Settlement and Release Agreement between CVMIC
and the
C)
Purchase
of IVACS In-squad Computer Systems by Police Department
VIII.
Village
President’s Report
IX. Village Manager’s Report
X. Adjournment
Russell Van Gompel, Village Manager
PERSONS
REQUIRING SPECIAL ACCOMMODATIONS FOR ATTENDANCE AT THE MEETING SHOULD CONTACT
THE VILLAGE CLERK AT LEAST ONE BUSINESS DAY PRIOR TO THE MEETING.