April 28, 2003

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

1.                  Public comment period.

2.                  Presentation by Don Vilione of Virchow Krause & Company, of the 2002 audited financial statements.

3.                  Consider approval of application for land division of the Thomas Holbrook property.

4.                  Presentation by representatives of the US Dept. of Agriculture Fish and Wildlife Management regarding goose control.

5.                  Consider action regarding contract with US Dept. of Agriculture Fish and Wildlife Management for goose abatement program.

6.                  Approve minutes of March 10, 2003 .

7.                  Clerk/Treasurer

Present invoices for approval

Report on investment activity

Report on Spring Election

8.          Committee Reports

                  Public Safety

                  Operations

                  Plan Commission

                  Open Space

                  Board of Appeals

                  Personnel Committee

9.          Report of Village Administrator

                  Deer Management report

                  Village Hall water damage update

10.        Report of Village President

                  Discussion of committee appointments

11.        Consider adoption of resolution for Waukesha County Record Management System.

12.        Consider Arbor Day Proclamation.

13.        Discussion regarding Boat Gas Marine Refueling.

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

15.        Reconvene in open session.

16.        Consider approval of salary/benefits and job descriptions for employees as recommended by the Personnel Committee.

17.        Adjourn.