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COMMITTEE OF THE WHOLE - AGENDA - 1/23/2003 AGENDA AMENDED* COMMITTEE OF THE WHOLE - CITY OF MUSKEGO DATE: Thursday, January 23, 2003 TIME: 7:00 PM LOCATION: Muskego City Hall - Aldermen’s Room W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE REVIEW MINUTES OF PREVIOUS MEETINGS - 12/12/2002 and 1/9/2003 NOTICE OF CLOSED SESSION* Please take notice that following Communications and Miscellaneous Business as Authorized by Law, the Committee of the Whole will convene, upon passage of the proper motion, into closed session pursuant to: No. 1 §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 possible acquisition of Parks & Recreation facility. Action may be taken in closed session. The Committee of the Whole will then reconvene into open session to continue with agenda items. TEEN ADVISORY BOARD NOMINATIONS – INTERVIEWS AND SELECTION (ALD. PETFALSKI 11/02) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Status of Customer Service Surveys (Ald. Salentine) 2. Status of High School Athletic Fields (Mayor) 3. Continue Discussion of Future Goals of the Council (Ald. Petfalski 6/02) 4. Review Status of Community Center project 5. Discuss Status of Old Muskego Settlement Centre (Facilities Agreement/Lease) 6. New Berlin Drainage and Storm Water Issues 7. Discuss Streetscape - Gateways to City 8. Continued Discussion on Moorland Road Corridor-Janesville to McShane 9. Continued Discussion on Durham Drive – McShane to 00 (Sean 11/01) 10. Lake Fees Study Committee Update 11. Update on Power Plant Proposals 12. Discuss Muskego High School Gridiron Club Request for Funds (Mayor, 12/02) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and consider for recommendation 2003-2007 Capital Plan COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW CLOSED SESSION 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 (262) 679-5625. S:CITYHALL/COW/COWA20030123