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COMMITTEE OF THE WHOLE Packet 05142024CITY OF MUSKEGO COMMITTEE OF THE WHOLE AGENDA 05/14/2024 5:30 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER ROLL CALL STATEMENT OF PUBLIC NOTICE APPROVAL OF AGENDA APPROVAL OF MINUTES Committee of the Whole Meeting Minutes - January 23, 2024 COWM24.01.23.docx NEW BUSINESS Topics for Discussion -- Direct Connections to the City of Muskego Sanitary Sewer System -- Update on Per- and Polyfluoroalkyl Substances (PFAS) -- Water Capacity Assessment District COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT The Committee of the Whole may possibly reconvene immediately following the Common Council meeting of the same date to continue work on agenda items. NOTICE 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 MUSKEGO CITY HALL, (262) 679-4100. CITY OF MUSKEGO COMMITTEE OF THE WHOLE MINUTES January 23, 2024 5:00 PM Muskego City Hall, W182 S8200 Racine Avenue *UNAPPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 6:13 pm. �� •. u. C,zy o! OUSKEGO ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Madden Absent: Alderperson Kubacki Also present: City Attorney Warchol, Public Works & Development Director Kroeger, Library Director Larson, Conservationist Zagar, Conservation Assistant Kidd, City Clerk Roller, and Assistant Deputy -Clerk Treasurer Crisp. STATEMENT OF PUBLIC NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on January 19, 2024. APPROVAL OF AGENDA Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Madden Voting Against: None APPROVAL OF MINUTES Committee of the Whole Minutes - November 13, 2023 and December 12, 2023 COWM.2023.11.13 Draft.docx COWM.2023.12.12 Draft.docx Moved by Alderperson Hammel; seconded by Alderperson Schroeder to Approve. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Madden Voting Against: None NEW BUSINESS Interviews of Applicants for District 4 Alderman -Lynn Cummings -Ashley Nettesheim -Jake Schwer K Committee of the Whole Meeting Minutes — January 23, 2024 Page 12 Mayor Petfalski and Alderpersons Wolfe, Hammel, Terrence, Schroeder and Madden interviewed District 4 Applicants; Ashley Nettesheim and Lynn Cummings. At 5:59 pm, Mayor Petfalski announced the Committee of the Whole was in recess to call to order the Big Muskego Lake District Board of Commissioners Meeting. Mayor Petfalski announced at 6:07 pm, the Committee of the Whole was back in session. Applicant Jake Schwer was then interviewed. Upon completion of all interviews, a vote was taken by secret ballot. Jake Schwer was appointed by a vote of 4 to 1 as the next District 4 Alderperson. COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 6:23 pm. Motion Passed: 6 - 0 Voting For: Alderperson Wolfe, Alderperson Hammel, Alderperson Terrence, Alderperson Kapusta, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded and transcribed by City Clerk Roller. 3