1. Roll Call.

2. Elect a Vice Chairman.

3. Discussion of recent court ruling relating to the Board’s ability to deliberate in executive session.

4. Review Rules of Procedure.

5. Adjournment.

Dated this 27^th day of November, 2002

/s/ John Barth, Chairman

Posted 11/27/02 (psb)

Public Notice

Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.

NOTE: There is the potential that a quorum of the Committee of the Whole will be present.