January 13, 2003

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

1. Public comment period.

2. Approve minutes of December 9, 2002, December 31, 2002 and January 7, 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

5. Report of Village Administrator

6. Report of Village Attorney

7. Report of Village President

8. Consider Resolution for Inclusion under the Wisconsin public Employers’ Group Health Insurance Program.

9. Consider Agreement Amending Intermunicipal Agreement for the Operation of the Lake Country Municipal Court.

10. Consider authorizing the Village President to negotiate with the Village of Hartland.

11. Motion to adjourn to executive session per WI State Statutes 19.85(1)(e) to discuss salary/benefits negotiations and 19.85(1)(g) to confer with legal counsel regarding potential litigation.

12. Reconvene in open session.

13. Adjourn.