December 1, 2003

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

1.         Public comment period.

2.         Approve minutes of October 13, 2003 .

3.         Clerk/Treasurer

                        Present invoices for approval

                        Report on investment activity

4.         Committee Reports

                        Public Safety

                        Operations

                        Plan Commission

                        Open Space

                        Board of Appeals

                        Personnel Committee

                        Emergency Government Committee

5.         Report of Village Administrator

6.         Report of Village President

7.         Report of Village Attorney

8.         Review and consider Proposed Fee Schedule

9.         Discussion and consideration of road work for Muscovy Road .

10.       Discussion of possible debt retirement.

11.       Consider ordinance regarding ambulance billing.

12.       Motion to adopt 2004 Village Budget.

13.       Motion to adopt 2004 Village Tax Levy.

14.       Consider Resolution regarding status of Hasslinger Drive and Wildwood Point   Road .  

15.       Resolution Approving Municipal Court Budget.

16.       Appointment of humane officer.

17.       Motion to adjourn to executive session per WI State Statutes 19.85(1)(c) for    considering employment, promotion, compensation or performance evaluation           data of any public employee over which the governmental body has jurisdiction or    exercises responsibility to discuss salary/benefit negotiations.

16.       Motion to reconvene in open session.

17.       Consider action on items discussed in closed session.

18.       Adjourn.