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FA120298 *AMENDED 12/1/98 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, December 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 Muskego Icetronauts - Temporary License PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Voter Registration Y2K issues (IS) 2. Further discussion on planting of trees - Plum Creek 3. Further discussion on Memorials/Remembrances 4. Review Dental Insurance Quotes for 1999 5. Review Health Insurance Quotes for 1999 6. Review new position descriptions for 1999 NEW BUSINESS 1. Auction of Tax Delinquent Properties (jkm) 2. Public Works network wiring (IS) 3. Police Department network wiring for twinax (IS) 4. Disallowance of Claim (M.Brhely) (jm) 5. Review quotes for City Hall Facility Needs Study 6. Review General Casualty Insurance policies for 1999 *7. Review Amendment to Chapter 1.09-Elections (jm) *8. Review new payment plan implementation schedule - nonrepresented *9. Review auditor engagement letter for 1998 audit *10. Review CAMA Agreement (Assessor) VOUCHER APPROVAL RELEASE OF FUNDS Muskego Regency (Engineering) Champion Village (Engineering) Deer Creek #2 (Engineeering) Park Estates (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..