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COMMITTEE OF THE WHOLE - AGENDA - 9/4/2003 AGENDA COMMITTEE OF THE WHOLE MEETING DATE: Thursday, September 4, 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 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) 1) Muskego Channel Dredging B) Stormwater (deferred 8/21/03) 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. Review 2004 Capital Budget A) Planning Department 1) ArcINFO License 2) GIS Web Server 3) Copier Shared with Building (Building met with Committee on 8/21/03) B) Police Department 1) Police Vehicle Replacement 2) Sewer and Water to Range 3) Portable Shore Station & Pier 4) FAST ID 5) Replace Police Software C) Finance Department 1) Upgrade Financials to SQL 2) Replace Special Assessments Programs D) Information Systems 1) Upgrade Police Switch to Gigabit E) Fire Department – Muskego Volunteer Fire Company 1) Computer Network Std Resp System 2) Engine (Tanker or Pumper) 3) Opticons for Trucks 4) Computer Setup/Training F) Fire Department – Tess Corners Volunteer Fire Company 1) Plymovent Apparatus Exhaust System 2) 800 MHz Radio 3) Mortgage Station #1 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.