FA021799
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, February 17, 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
REVIEW OF MINUTES OF PREVIOUS MEETING
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Further review of land acquisition on Bay Lane-Waukesha County
2. Further discussion on Hiring of Relatives policy
NEW BUSINESS
2. Review US Geological Agreement - Big Muskego Lake/Little Muskego Lake/Wind
3. Discuss Cell Phone Policy - Elected Officials (Ald. Slocomb)
4. Discuss Business Card Policy - Elected Officials (Ald. Slocomb)
5. Discuss Computer Hardware Policy - Elected Officials (Ald. Slocomb)
6. Discuss Software Policy - Elected Officials (Ald. Slocomb)
7. Review revised easement for the Library (Mayor)
8. Review agreement with SEWRPC, City & County for Topo Mapping (Plan Office)
9. Review Letter Of Credit Release Form (Plan Office)
VOUCHER APPROVAL
RELEASE OF FUNDS
Ingersoll ($500.00 Cash Bond)
Champions Village of CCV #172 - $250.75 (Engineering)
Deer Creek #2-#218 - $312.25 (Engineering)
MAINTENANCE AGREEMENTS
FINANCE DIRECTOR'S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY
LAW
ADJOURNMENT
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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..