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COMMITTEE OF THE WHOLE - AGENDA - 3/13/2003 AGENDA COMMITTEE OF THE WHOLE MEETING DATE: Thursday, March 13, 2003 TIME: Immediately Following Special Jt. Committee of the Whole/ Plan Commission Meeting (Approximately 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 - 2/13/2003 PERSONAL APPEARANCES  Representatives of Tess Corners Volunteer Fire Department to Discuss Estimated Costs for Station #2 Project  Representatives of Genesis Health Care USA to Present the Concept of Creating a Joint Self- Funded Health Insurance Trust UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Status of High School Athletic Fields (Mayor) 2. Continue Discussion of Future Goals of the Council (Ald. Petfalski 6/02) 3. Discuss Status of Old Muskego Settlement Centre (Facilities Agreement/Lease) 4. New Berlin Drainage and Storm Water Issues 5. Discuss Streetscape - Gateways to City 6. Continued Discussion on Durham Drive – McShane to 00 (Sean 11/01) 7. Lake Fees Study Committee Update 8. Update on Power Plant Proposals NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Administration of Revolving Loan Fund (RLF) 2. Support Creation of Wisconsin Municipalities Health Care Trust and Consider Membership (Finance 3/03) COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW 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/COWA20030313