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COMMITTEE OF THE WHOLE - AGENDA - 8/6/1998 AGENDA DRAFT Will be distributed COMMITTEE OF THE WHOLE - CITY OF MUSKEGO FRIDAY, JULY 31 DATE: Thursday, August 6, 1998 TIME: 7:00 p.m. LOCATION: Aldermen’s Room-Muskego City Hall W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE REVIEW MINUTES OF PREVIOUS MEETING OF JUNE 25, 1998 NOTICE OF CLOSED SESSION Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the City of Muskego Committee of the Whole will convene, upon passage of the proper motion, into closed session pursuant to: §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; more specifically cable contract negotiations. Action may be taken in closed session. The Committee of the Whole will then reconvene into open session for the purpose of adjournment. PERSONAL APPEARANCES Chris Petterson, Waukesha County - Discuss 800 Trunked Radio System OLD BUSINESS 1) Discuss fire department contracts (City-owned buildings and equipment) (dp) 2) Discuss Tess Corners Fire Department Dissolution Agreement (ns) 3) Discuss land/location for Community Center (ms) 4) Discuss emergency government (dld) NEW BUSINESS 1) Discuss business park location sites 2) Discussion and possible action relative to year 2000 computing issues (ms) 3) Acquisition of additional park land (pp) 4) Discuss fireworks permit display regulations (dw) 5) Discuss possible border agreement - Town of Vernon COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION Committee of the Whole Page 2 6/25/98 OPEN SESSION ADJOURNMENT NOTICE 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-stated meeting to gather information, no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. 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 this service, contact Jean K. Marenda, Clerk-Treasurer, Muskego City Hall 679-5625 jmb H:CITYHALL/COW/COWA080698