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FA091698 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, September 16, 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 PERIODIC LICENSE REVIEW - Brian Shanklin NOTICE OF CLOSED SESSION Please take notice that following Unfinished Business, the Finance Committee of the City of Muskego will convene, upon passage of the proper motion, into Closed Session, pursuant to: 1. State Statutue 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. 2. State Statute 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 the grievance submitted by a Telecommunicator.Action may be taken in Closed Session. The Finance Committee will then reconvene into Open Session for the purpose of continuation of agenda items. UNFINISHED BUSINESS NEW BUSINESS 1. Review Telecommunicator Grievance 2. Equipment Bids - P.D. 3. Review Off-Site Tax Collection Proposals (jm) 4. Review request for AutoCad for Building Director / Engineer (Information Systems) 5. Review Cellular One contract (Information Systems) 6. Review Purchase of barcode reader for laser tax bills (Information Systems) 7. Intergovernmental Agreement with Milwaukee P.D. 8. Determine salaries for elected officials 9. Review request for step adjustment - Accountant Position 10. Review Weights & Measures Contract for 1999 11. Review invoice from Waukesha County Cooperative Council for Employee Benefits Study 12. Discuss Public Works Director Vacancy VOUCHER APPROVAL RELEASE OF FUNDS Lakewood Meadows #2-#212 (Engineering) Deer Creek #2-#218 (Engineering) 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..