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FA12122000 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, December 12, 2000 TIME: 7:00 PM PLACE: Library - Room 5 - City of Muskego S73 W16663 Janesville Road Muskego, WI 53150 CALL TO ORDER ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES 12/6/00 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Further Review of Dental Contract Proposals - Present New Information (Finance) NEW BUSINESS 1. Construction Agreement - Woods Road Watermain for Candlewood Creek LLC (Plan) 2. Review Agreement with Waukesha County Dept. of Aging for Nutrition Program (Clerk) 3. Review Distribution of Tax Increment Funds (Finance) 4. 2001 Purchase of HP5000ps plotter (Plan) 5. Proposed Amendment Agreement to Contract Between City of Muskego and Muskego Volunteer Fire Company MAINTENANCE AGREEMENTS RELEASE OF FUNDS 1. Adrian Drive Cul-de-sac Bond - Jorgan May $7,500.00 REDUCTION IN LETTER OF CREDIT 1. Quietwood Creek On Site $277,976.06 and Off Site $34,255.00 (Engineering) 2. Champions Village Addition #3 $135,250.00 (Engineering) VOUCHER APPROVAL FINANCE DIRECTOR'S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT /CW 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 Jean K. Marenda, Clerk-Treasurer, Muskego City Hall, (262) 679-5625.