September 13, 2004

CHENEQUA VILLAGE HALL

PUBLIC HEARING

CHENEQUA VILLAGE BOARD MEETING

7:30 P.M.

PUBLIC HEARING

To hear comments regarding proposed revisions to Section 5.21 of the Chenequa Village Code.

Regular Meeting To Follow

1. Public comment period.

2. Approve minutes of August 9, 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

Presentation to Morton Spence, Jr.

Resolutions of appreciation

7. Report of Village Attorney

Update on Boucher litigation

8. Discuss and consider water quality study.

9. Consider approval of Village President’s appointments of new members to:

(a) Plan Commission

(b) Public Safety Committee

10. Discussion of possible alternatives for changes to Building Permit Application process:

(a) Making Plan Commission a recommending body and Village Board the approving authority.

(b) Requiring preliminary submissions to show conceptual plans.

11. Set joint meeting with Lake Country Fire Board.

12. Consider revisions to Section 5.21 of the Village Code.

13. Consider adoption of Emergency Operations Plan.

14. Consider funding water rescue equipment purchase.

15. Adjourn.