The meeting was called to order by President Wolfgram at 7:30 P.M.

Lois Dolan (6667 West Floral Lane) inquired if John Raffensperger was a member of the Planning Commission. She further stated that she believed the Fire Department and Police Department were not contacted in regards to the proposed development by Brisben Companies. She also stated that she had reviewed the traffic analysis conducted for the intersection of Brown Deer Road and North Park Plaza Court, and opined that the study was insufficient. She inquired if Village Board members had received and read the report.

It was moved by Trustee Moranski and seconded by Trustee Nealy to approve the August 21, 2000 regular meeting minutes. The motion carried unanimously.

None.

Ruseell Van Gompel reviewed the actions of the Planning Commission and the Community Development Authority. He noted that the proposed interest rate was revised which resulted in an additional amount of capitalized interest to be included in the debt issue. Due to the increase in interest rates, the size of the debt issue was increased to $550,000. Vincent Lyles, a representative from Robert W. Baird & Co., Inc., presented the financing proposal and outlined the steps necessary to issue the debt.

It was moved by Trustee Schneider and seconded by Trustee Schilz to adopt Resolution No. 00-, "Resolution Authorizing the Issuance of $550,000 Taxable General Obligation Promissory Notes." The motion carried unanimously.

It was moved by Trustee Schneider and seconded by Trustee Moranski to adjourn at 7:45 P.M. The motion carried unanimously.

Russell Van Gompel, Village Manager