FA111799
**AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 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. Review new Library computer network proposal
2. Further review of Public Officials Insurance proposal for 2000
3. Further review of request to Write Off Accounts Receivable - Kimberly Estates
NEW BUSINESS
1. Review Information Systems Long Term Plan
2. Review estimated audit services and annual reports fees for 2000
3. Review 1999 Budget Amendment
4. Review amendment to Personnel Code
5. Review resolution for creating new positions - 2000 Budget
6. Determine Rescue Rate Fee
7. Discuss Future Parkland offer
8. Review Trunked Radio Infrastructure-related Promissory Note - Waukesha County
9. Review health insurance quotes for 2000
*10. Review proposed fee increase - Fire Department Plan Review
VOUCHER APPROVAL
RELEASE OF FUNDS
Avian Estates Partial Release
Park Estates Final Release
Foxboro North Final Release
**Foxboro Final Release
MAINTENANCE AGREEMENTS
**Library Copy Machine
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..