VILLAGE BOARD MEETING

Monday, February 2, 2004

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 19, 2004 – Regular Meeting

V. Unfinished Business

VI. New Business

A) Resolution No. 04- “Resolution to Establish Emergency Need for Supplemental Disinfection at the 60th Street Pumping Station and to Establish an Exception to the Public Bidding Requirements in S. 61.55, Wis. Stats.”

B) Pay Grade Assignment for New Public Health Specialist Position in the North Shore Health Department

VII. Department Report – North Shore Health Department

VIII. President’s Report

IX. Manager’s Report

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

(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

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

XII. Adjournment

Russell Van Gompel, Village Manager

January 29, 2004

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