FA020399
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, February 3, 1999
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
NOTICE OF CLOSED SESSION
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 discussion on negotiated
benefits for Assistant Plan Director.
Action may be taken in closed session. The Finance Committee will then reconvene
into open session to continue with agenda items.
REVIEW OF MINUTES OF PREVIOUS MEETING
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Further discussion on Request for funding of Fitness Equipment at Police
Department (Police Association)
2. Further discussion on proposed amendment to City Policy Regarding Hiring of
Relatives
NEW BUSINESS
1. Review purchase of Audio Recording Equipment (jm/js)
1. 2. Review amendment to 1999 Operating Budget - Salt Shed
2. 3. Review new job position - Civil Technician/Building Inspection
VOUCHER APPROVAL
RELEASE OF FUNDS
Kelly Estates-Pufall #186 (Payne & Dolan, Zenith Tech)
Kelly Estates-Adams #187(Payne & Dolan, Zenith Tech)
MAINTENANCE AGREEMENTS
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..