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FA111997 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, November 19, 1997 TIME: 7:00 PM LOCATION: Aldermen’s Room-Upper Level of City Hall W182 S8200 Racine Avenue Muskego, WI 53150 ROLL CALL CALL TO ORDER STATEMENT OF PUBLIC NOTICE REVIEW OF MINUTES OF PREVIOUS MEETING REVIEW OF LICENSE APPLICATIONS REVIEW OF PERIODIC LICENSE Sueann Witt UNFINISHED BUSINESS 1. Further review of funding for Moorland Road-South 2. Further review of fire department contracts 3. Further review of Rescue Bill Fees for 1998 4. Further review of Rescue Bill write-offs NEW BUSINESS 1. Discuss EAP (Employee Assistance Program) Contract for 1998 2. Review new positions for 1998 and position changes for 1998 3. Consider Disallowance of Claim - Accurate CAD/CAM 4. Review proposed job description for Finance Dept. -Bookkeeper/Accountant 5. Review of bill for roof repair - Idle Isle 6. Discuss authorizing Finance Director to grant transfers between accounts within depts. VOUCHER APPROVAL COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW FINANCE DIRECTOR’S REPORT ADJOURNMENT /ca 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 679-5625.