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FA030701 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, March 7, 2001 TIME: 7:00 PM PLACE: City of Muskego - City Hall Aldermen’s Room, First Floor W182 S8200 Racine Ave. Muskego, WI 53150 CALL TO ORDER ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES 2/27/01 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Purchase of PCs – Review Software & Workstation Purchases from January 3 Finance Committee (IS) 2. Review Proposal for Long Term Disability Insurance (Finance) NEW BUSINESS 1. Establish Fee for Non-intoxicating Beverage License (Clerk-Treas.) 2. 2001 Digital Copier Purchase (Eng) 3. Large Format Engineering Copier Purchase (Eng) 4. Increasing Fleet (PD) 5. Review Performance Assurance Form/Voice Stream (Mayor) 6. Review 2000 GIS Capital Budget Item – to be carried into 2001 (Finance) 7. Review Burster/Check Signer Capital Budget Item – to be carried into 2001 (Finance) 8. Review Request - Waiver & Reduction in Rescue Bills (Finance) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Quietwood Creek Onsite $194,394.00 & Offsite $90,821.75 2. Rausch – Woods Rd. Sewer $45,025.00 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. Finance Agenda 4/05/00 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.