March 8, 2004

CHENEQUA VILLAGE HALL

CHENEQUA VILLAGE BOARD MEETING

7:30 p.m.

1.         Public comment period.

2.         Presentation of 2003 Financial Statements by Donald Vilione of Virchow, Krause          and Company.

3.         Approve minutes of February 9, 2004

4.         Clerk/Treasurer

                        Present invoices for approval

                        Report on investment activity

5.         Committee Reports

                        Public Safety

                        Operations

                        Plan Commission

                        Open Space

                        Board of Appeals

                        Personnel Committee

                        Hwy 83 Task Force

                        Emergency Government Committee

6.         Report of Village Administrator

7.         Report of Village President

8.         Report of Village Attorney

9.         Consider creation of Ad Hoc Committee regarding high speed internet service.

10.       Consider hiring consultant regarding high speed internet service to the Village.

11.       Consider land division of the Eschweiler property at 6569 North Highway 83.

12.       Consider revision to easement granted to Ameritech on Hwy K.

13.       Consider resolution regarding North Lake Management District.

14.       Adjourn.