FA040799
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 7 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
Outside Dance Events- Broke Spoke
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
1. Further discussion on Interim Deputy Building Inspection Director
2. Further discussion on Hiring of Relatives
3. Further review of Internet Policy
4. Further discussion on 1999 Water Bugs Agreement (Ski Jump/Pier)
NEW BUSINESS
1. Discuss Computer Purchases (IS)
2. Recovery of Personal Property Taxes - RESERVCO
3. Discuss IS budgeting procedure (Slocomb)
4. Disposal of obsolete computer equipment (IS)
5. Approval - Sale of used squad cars (Chief Johnson)
6. Progress report on Police Station Project (Chief Johnson)
7. Review 1998 Budget Amendment (Finance Director)
8. Review Subdivider’s Agreement - Avian Estates
9. Review Subdivider’s Agreement - North Cape Farms
*10. Review GFOA Conferences Expenses - Finance Director
*11. Review Waukesha County’s proposal for hiring consultant -Consolidated Dispatch Study
VOUCHER APPROVAL
RELEASE OF FUNDS
Lakewood Meadows #2 #212 (Amend LOC release of 3/17)
Kimberly Estates #192 (Street Light-WEPCO)
Park Estates #213 Street Light (WEPCO)
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..