VILLAGE BOARD MEETING

Monday, March 1, 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:         February 16, 2004 – Regular Meeting

 

V.                 Unfinished Business

 

VI.              New Business

 

A)    Resolution No. 04- “Resolution of Appreciation for Martin Glodoski”

B)     Resolution No. 04- “Notice of Public Review and Establish a Public Hearing for the 2004 NR216 Report for March 15, 2004”

C)    Street Banners within the TIF District

D)    Discuss the Process to Develop Parcel 2 of CSM 3873, Park Plaza Circle

E)     Discuss creating a Ad-Hoc Committee to plan for the Village’s 50th Anniversary

 

VII.            President’s Report

 

VIII.         Manager’s Report

 

IX.              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. 

 

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

 

XI.              Adjournment

 

 

 

                                                              

Russell Van Gompel, Village Manager

February 26, 2004

 

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