BROWN DEER VILLAGE BOARD

DECEMBER 1, 2003 MEETING MINUTES

HELD AT THE BROWN DEER VILLAGE HALL

4800 WEST GREEN BROOK DRIVE

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

I. Roll Call

Present: Village President Jaberg, Trustees: Askew, Baker, Krueger, Nealy, Schilz

Excused: Trustee Kundinger

Also Present: Russell Van Gompel, Village Manager; William Dineen, Village Attorney; Andy Pederson, Assistant Village Manager/Community Services Director; Jane Peterson, Health Department Director

II. Pledge of Allegiance

III. Persons Desiring to be Heard

Trustee Nealy stated that she would not be seeking re-election, thanked the residents of the community for electing her to office, and stated that it has been an honor to serve the community. Trustee Nealy discussed the many benefits of serving the community.

Trustee Schilz inquired about the process for replacing the power transmission poles and electrical lines.

IV. Consideration of Minutes: November 17, 2003 - Regular Meeting

It was moved by Trustee Schilz and seconded by Trustee Nealy to approve the November 17, 2003 regular meeting minutes. The motion carried unanimously.

V. Unfinished Business

None.

VI. New Business

A) Milwaukee/Waukesha County Consortium for Emergency Public Health Preparedness Intergovernmental Mutual Aid Agreement

It was moved by Trustee Nealy and seconded by Trustee Schilz to approve the Milwaukee/Waukesha County Consortium for Emergency Public Health Preparedness Intergovernmental Mutual Aid Agreement. The motion carried unanimously.

B) Resolution No. 03-, “A Resolution Assessing Service Charges for Recycling and Yard Waste Collection on Residential Units”

It was moved by Trustee Nealy and seconded by Trustee Krueger to approve the Resolution No. 03-, “A Resolution Assessing Service Charges for Recycling and Yard Waste Collection on Residential Units”. The motion carried unanimously.

C) Resolution No. 03-, “A Resolution Authorizing a Special Tax to be Levied for Delinquent Water and Sewer Bills”

Mr. Van Gompel introduced the resolution.

It was moved by Trustee Nealy and seconded by Trustee Schilz to approve the Resolution No. 03-, “A Resolution Authorizing a Special Tax to be Levied for Delinquent Water and Sewer Bills”. The motion carried unanimously.

VII. Department Report – Water Department

Marty Glodoski, Water Department Superintendent, provided an overview and extent of the copper water pipe failures occurring throughout the community as well as possible remedies to the situation. The Board and Mr. Glodoski discussed the extent of the current failures.

VIII. Committee Appointments

None.

IX. Village President's Report

President Jaberg reported on the following items:

The North Shore elected officials met following the Fire Department Board meeting and discussed various issues.

Reviewed the Elected Leaders of the North Shore meeting notes.

X. Village Manager's Report

Mr. Van Gompel reported on the following items:

Community Development Authority met on November 24, 2003, to continue discussing redevelopment along the Bradley Road corridor.

XI. Adjournment

It was moved by Trustee Nealy and seconded by Trustee Schilz to adjourn. The motion carried unanimously at 8:55 PM.

_______________________________

Russell Van Gompel, Village Manager

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