August 9, 2004

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

 

1.         Public comment period.

 

2.         Approve minutes of July 12, 2004.

 

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

                        Hwy 83 Task Force

                        Emergency Government Committee

                        Ad Hoc Committee

 

5.         Report of Village Administrator

                                               

6.         Report of Village President

                       

7.         Report of Village Attorney

                        Report on Boucher litigation and options for Village.                   

                       

8.         Discussion regarding proposed development at Hwy 16 and Hwy 83 and Village’s

            plan of action regarding drainage basin.

 

9.         Review and consider bids to survey Village property located at Hwy K and Wildwood

            Point Road.

 

10.        Review and consider bids to retain Phase I Environmental to perform testing at

            Village property located at Hwy K and Wildwood Point Road.    

 

11.        Review of 2004 Budget as of June 30, 2004.

 

12.        Set Public Hearing regarding proposed changes to Village Code Section 5.21.

 

13.        Adjourn.