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COMMITTEE OF THE WHOLE - AGENDA - 9/18/2003 AGENDA *AMENDED 9/17/03 COMMITTEE OF THE WHOLE MEETING DATE: Thursday, September 18, 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 – 8/21/03, 9/4/03, 9/11/03 *NOTICE OF CLOSED SESSION No. 1: Please take notice that following Unfinished Business, the Committee of the Whole will convene upon passage of the proper motion into closed session pursuant to: 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically the consideration of the elimination of specific positions. Action may be taken in closed session. The Committee of the Whole will then reconvene into open session to continue with agenda items. No. 2: Please take notice that following “Continued Review of the 2004 Capital and Operating Budgets”, the Committee of the Whole will convene upon passage of the proper motion into closed session pursuant to: 19.85(1)(c) Wis. Stats., Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, more specifically the consideration of the elimination of specific positions. Action may be taken in closed session. The Committee of the Whole will then reconvene into open session to continue with agenda items. UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Continue review of 2004 Capital Budget (Finance) 2. Continue review of 2004 Operating Budget (Finance) CLOSED SESSION No. 1 OPEN SESSION Continued review of 2004 Capital and Operating Budgets. CLOSED SESSION No. 2 OPEN SESSION NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 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.