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FA090298 *AMENDED AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, September 2, 1998 TIME: 7:00 PM PLACE: Aldermen’s Room/City of Muskego W182 S8200 Racine Avenue Muskego, WI 53150 CALL TO ORDER ROLL CALL PUBLIC MEETING NOTICE REVIEW OF MINUTES OF PREVIOUS MEETING LICENSE APPROVALS - Outside Dance Permit (Kara-Oke Inn) PERIODIC LICENSE REVIEW UNFINISHED BUSINESS Please take notice that following Finance Director’s Report, the Finance Committee of the City of Muskego will convene, upon passage of the proper motion, into Closed Session, pursuant to: 1. §19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employe over which the governmental body has jurisdiction or exercises responsibility; more specifically review of appeals submitted on the Nonrepresented Wage & Compensation Study. *Action may be taken in Closed Session. NEW BUSINESS 1. Approval of Parks Seasonal Pay Classifications (cra) 2. Approval of funds for Eagle Scout Project at Denoon Park (cra) 3. Review bids for Berm Construction - Firearms Range - Police Dept. 4. Discuss progress of police building expansion - Police Dept. 5. Approval of Used Boat for P.D. - Police Dept. 4. 6. Review SMART Agreement (Suburban Mutual Aid Response Teams )- Police Dept. 5. 7. Review 1998 Budget Amendments 6. 8. Review request for AS/400 disk storage (jrs) 7. 9. Review bids for new Library site and grading 10. Discuss road vacation (Schopf) *11. Discuss vacancy in Mayor/Assessor Office VOUCHER APPROVAL RELEASE OF FUNDS Lakewood Meadows Addn. #2 - Letter of Credit (Plan) FINANCE DIRECTOR'S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 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 Muskego City Hall, 679-5625..Jean K. Marenda, Clerk-Treasurer, Muskego City Hall, 679-5625..