February 10, 2003

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

1. Public comment period.

2. Approve minutes of January 13, 2002.

3. Clerk/Treasurer

Present invoices for approval

Report on investment activity

Update on outstanding long-term debt

Report on 12/31/02 financial statements

4. Committee Reports

Public Safety

Operations

Plan Commission

Open Space

Board of Appeals

Personnel Committee

5. Report of Village Administrator

Discussion of anniversary celebration

6. Report of Village President

7. Report of Village Attorney

8. Consider adoption of revised Village Ordinances 1.01 Village of Chenequa Code, 1.05 Board of Trustees, , 1.11 Chief of Police, 2.02 Cigarette License, 4.06 Regulation of Use of Pine Lake Public Boat Access Facility, 7.01 Traffic, 7.02 Carriage for Hire and 8.13 Curfew.

9. Motion to adjourn to executive session per WI State Statutes 19.85(1)(e) to discuss salary/benefits negotiations.

10. Reconvene in open session.

11. Adjourn.