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COMMITTEE OF THE WHOLE - MINUTES - 9/14/2000 COMMITTEE OF THE WHOLE - CITY OF MUSKEGO Approved 11/9/00 MINUTES OF MEETING HELD SEPTEMBER 14, 2000 Mayor De Angelis called the meeting to order at 7:12 PM. Also present were Aldermen Slocomb, Chiaverotti, Le Doux, Patterson, Sanders, and Salentine ., Finance Director Gunderson. Ald. Wichgers was absent. The Mayor noted the meeting was noticed in accordance with the Open Meeting law. PERSONAL APPEARANCE Mr. Dave Anderson of Ehlers and Associates, the City’s financial consultant, was present to conduct the third in a series of workshops on preparing a five-year financial management plan. Mr. Anderson reviewed the discussions from the prior two workshops. This included the City’s financial indicators and their comparison with other communities of comparable size, Muskego’s existing tax base, equalized value trends, existing debt, status of the utilities and the financial impact of the Comprehensive Plan. The Committee reviewed each item of the capital improvement and equipment needs of the City as prepared from staff requests, including explanation as required. Mr. Anderson also reviewed the Utility and Storm Water needs. Finance Director Gunderson reviewed the recommended Debt Policies for the City, a copy of which is attached. A final meeting will be scheduled once more complete information is available regarding the financial impact of the Storm Water management plan. Adjournment Ald. Salentine moved to adjourn at 10:15 PM. Ald. Sanders seconded, motion carried. Respectfully submitted, Dawn R. Gunderson Finance Director