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CCR2002097COMMON COUNCIL - CITY OF MUSKEG0 RESOLUTION #97-2002 DESIGNATING TRUSTEES OF THE CITY OF MUSKEG0 EMPLOYEE DEFERRED COMPENSATION PLAN (Equitable Life Assurance Society of the United States) WHEREAS, The City of Muskego Employee Deferred Compensation Plan (Equitable Life Assurance Society of the United States) defines "Administrator" as the Employer or its duly authorized designee for that purpose who shall exercise the discretion or other functions given to the Employer under the terms of the Plan; and WHEREAS, The current trustees of the plan are David L. De Angelis, Mayor and Jean K. Marenda, Clerk-Treasurer; and WHEREAS, The Finance Committee has recommended that the trustees be changed to Mark A. Slocomb, Mayor and Dawn R. Gunderson, Finance Director, in order to be consistent with the State of Wisconsin Deferred Compensation Plan. NOW, THEREFORE, BE IT RESOLVED That the Common Council of the City of Muskego, upon the recommendation of the Finance Committee, does hereby designate the trustees of the City of Muskego Employee Deferred Compensation Plan with Equitable Life Assurance Society of the United States as Mark A. Slocomb, Mayor and Dawn R. Gunderson, Finance Director, effective immediately. DATES THIS 23rd DAY OF ADril ,2002. SPONSORED BY: FINANCE COMMITEE Ald. Mark Slocomb Ald. Nancy C. Salentine Ald. David Sanders This is to certify that this is a true and accurate copy of Resolution #97-2002 which was adopted by the Common Council of the City of Muskego