MEETING NOTICES

The purpose of the meeting is to authorize the Town Board to expend not more than four million dollars ($4,000,000.00) for the building project.

Exchange of information and ideas between the Board and Departments.

WEDNESDAY, SEPTEMBER 20, 2000 7:00 P.M.
TOWN BOARD

AGENDA:

1. Meeting notice verification.
2. Minutes.
3. Public comment as it relates to agenda and non-agenda items.
4. Discussion and necessary action needed from the Special Town Meeting.
5. Discussion and necessary action regarding the proposal for Civil Engineering Services for a topographic and boundary survey for the Town Hall renovations.
6. Discuss with necessary action amending Salary Ordinance regarding Personnel Committee recommendation for starting wage and wage scale for Deputy Clerk/Admin. Assistant and the Assessor-Inspection Tech/Admin Assistant
7. Discussion and necessary action regarding the request from Gerald Wuhrman for vacating a portion of Briar Ridge Drive.
8. Set date for public hearing for the re-zoning of land west of Brookside Chevrolet at 20445 West Capitol Drive, from T-1 and C-1 to B-2 and C-1.
9. Set date for public hearing for the re-zoning of 27 acres of land north of Gumina Road from A-1 to M-1.
10. Plan Commission recommendations

1. Final approval of an 1100 square foot addition at 180 Kossow Road.
2. Conceptual approval of a 10,000 square foot redevelopment at 21005 Gumina Road

1. Request for a refund from Stacy Regynski for a cancelled bartender license.
2. Bartender licenses.
3. Building Inspector=s report.
4. Clerk’s report.
5. Administrator=s report.
6. Correspondence.
7. Vouchers.
8. Discussion only of items that need the attention of the members of the Board.
9. Adjourn into CLOSED SESSION, according to Section 19.85 (1)(g) Wisconsin Statutes for the purpose of conferring with legal counsel regarding possible threatening litigation and Section 19.85(1)(c) Wisconsin Statutes for the purpose of reviewing the ordinance, performance evaluation and contract of the Town Administrator.
10. Adjourn into OPEN SESSION, according to Section 19.85(2) Wisconsin Statutes for any necessary action resulting from the Closed Session and to adjourn the meeting.

THURSDAY, SEPTEMBER 21, 2000 5:30 P.M.
MUNICIPAL COURT

Jane F. Carlson
Town Clerk

PLEASE NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above meetings to gather information. No action will be taken by any governmental body other than that specifically noticed. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request such services contact the clerk=s office at the above location.

ADDENDUM

Please add the following to the previously noticed agenda for the TOWN BOARD meeting scheduled for 7:00 p.m. on WEDNESDAY, SEPTEMBER 20, 2000 in the Town Hall, 645 North Janacek Road, Brookfield, WI:

1. Discussion and necessary action concerning a Going Out of Business license for Expression Custom Furniture at 18000 W. Bluemound Road.

Jane F. Carlson
Town Clerk

FAXED TO:

MILWAUKEE JOURNAL/SENTINEL
WAUKESHA FREEMAN
BROOKFIELD NEWS
BROOKFIELD HERALD

1. Letter to Jerald Wuhrman from Administrator Schultz regarding encroachment on road.
2. Police Department August 2000 monthly report.
3. Letter to State of Wisconsin regarding State Trust Fund Loan.
4. Numerous pieces of correspondence regarding Waukesha County Code to Reflect Act 150 Requirements for Federated Library System.
5. Memo from Fire Chief Sharpe regarding a missing person search.
6. Letter from Mediation Center of Waukesha County.
7. Letter from Attorney Hammes regarding Incorporation petition.
8. Letter regarding ANR Pipeline Company’s petition for condemnation.
9. Correspondence from Waukesha County regarding Waukesha County Recycling Program and Hazardous Household Waste Collections.
10. Correspondence from Sanitary District No 4 regarding the concrete dam and representation of the District during negotiations with the City of Brookfield concerning Capitol Drive Sewer & Water.
11. Copy of the letter from Ruekert & Mielke to Wisconsin Testing Laboratories.
12. Wisconsin Taxpayers Alliance Focus Number 17 and 18.
13. Countywide Trunked Radio System Update, August 2000.
14. Wisconsin Energy Corporation invitation to a seminar.
15. Meeting notice for Waukesha County Town Chairs.
16. Sanitary District No 4 August 22, 2000 meeting minutes and Public Hearing minutes.
17. Notice of Wis 59 meeting.
18. County Executive Awards Luncheon notice.
19. Open House for Specialty Service Group.
20. Wisconsin Taxpayer May 2000 Vol 68 No 5.
21. Newspaper article on Special Town Meeting.
    
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