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COMMITTEE OF THE WHOLE - AGENDA - 9/11/2003 AGENDA COMMITTEE OF THE WHOLE MEETING DATE: Thursday, September 11, 2003 TIME: 6:30 PM (Note Time change) 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 – 9/4/03 NOTICE OF CLOSED SESSIONS No. 1: Please take notice that following the Review of Minutes of Previous Meetings, the Committee of the Whole of the City of Muskego will convene upon passage of the proper motion into closed session pursuant to: 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically to develop strategy for negotiating the labor agreements for the City’s bargaining units. No. 2: Please take notice that following the Interviews of Teen Advisory Board Candidates, the Committee of the Whole of the City of Muskego 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 to develop negotiation/renegotiation strategy to be used in reopening/terminating the Refuse and Recycling contract. CLOSED SESSION NO. 1 OPEN SESSION INTERVIEWS OF TEEN ADVISORY BOARD CANDIDATES (Ald. Schroeder) CLOSED SESSION NO. 2 OPEN SESSION UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review 2004 Capital Budget A) Engineering (deferred 8/21/03, 9/4/03) 1) Muskego Channel Dredging B) Stormwater (deferred 8/21/03, 9/4/03) 1) North of Kelsy 2) Tess Corners Cr. Channel (S. of Woods) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Presentation of Administrative recommended budget (Mayor and Finance) 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.