February 9, 2004

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

1.         Public comment period.

2.         Presentation by Judge Stern of Western Waukesha County Municipal Court.

3.         Approve minutes of January 12, 2004 .

4.         Clerk/Treasurer

                        Present invoices for approval

                        Report on investment activity

                        Payment of Unfunded Liability

                        Report on 2003 year end

5.         Committee Reports

                        Public Safety

                        Operations

                        Plan Commission

                        Open Space

                        Board of Appeals

                        Personnel Committee

                        Emergency Government Committee

6.         Report of Village Administrator

7.         Report of Village President

                        Consider appointment to Lake Country Fire Board      

8.         Report of Village Attorney

9.         Consider petition of James and Joyce Huber made pursuant to Wisconsin Statutes §66.0217(2) that the Village annex 22.56 acres of land immediately adjacent to the Village.

10.       Consider revisions to Section 5.10 of the Village Code.

11.       Adjourn.