June 14, 2004

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

1.         Public comment period.

2..         Approve minutes of May 10, 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

                        Resolution of appreciation for Morton Spence, Jr.

                        Resolution of appreciation for Richard Weening

7.         Report of Village Attorney

8.         Consider land division of the Steve & Susan Mayer property at 31784 W Hwy K.

9.         Discussion of proposed lighting ordinance language.

10.       Consider application for liquor license for the Chenequa Country Club.

11.       Consider Village Code revision to require knox box installation for all remodeling           projects in Village.

12.       Consider Village Code amendments to Section 3.05 Signs and Billboards.

13.       Discuss and consider Village policy regarding Village roads.     

14.       Consider amendments to Village Code Section 5.03(6).

15.       Motion to adjourn to executive session per WI State Statutes 19.85(1)(g)  to    confer with legal counsel to consider             options with respect to the Boucher  application.

16.       Motion to reconvene in open session.

17.       Consider actions and options with respect to the Boucher application.

18.       Adjourn.