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FCM19821109FINANCE COMMITTEE - CITY OF MUSKEG0 MINUTES OF MEETING HELD NOVEhlBER 9, 1982 The meeting was called to order by Chairman Salentine at 7.02 P.M. Also present were Committee Members Klenz, Dumke and Penovich, Ald. Colburn, Tomczyk, Treba, Nilsson and John Swain. The Committee discussed the termination of the City Planner's service Ald. Klenz moved that we terminate his services effective November 15, 19S2. Seconded by Ald. Dumke. Motion carried. The Committee discussed the purchase of a parcel of land in City's Industrial Park for $24,000.00. Ald. Klenz moved to recommend to council acceptance of offer to purchase. Seconded by Ald. Dumke Mot ion carried. The Committee discussed the filling of the vacant cadet position at the police department. Ald. Klenz moved to defer action till the next Finance Committee meeting. Seconded by Ald Dumke Motion carried. by Ald. Klenz. Motion carried. Pursuant to Wisconsin Statute #1985 At 7 17 P.M. Ald. Dumke moved to go into closed session. Seconded (1) (E) Ald. Klenz moved to return to open session at 7 55 P.M.. Seconded by Ald. Penovich. Motion carried The committee discussed expenditure of TIF Funds for Agricultural to send it to council for discussion. Impact Study for proposed park land. The committee recommended carried. The meeting adjourned at 7.57 P.M.. Ald. Penovich moved to adjourn. Seconded by Ald. Dumke. Motion Respectfully submitted, Ald. Mitchel Penovich, Sec'y \ \