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FA041801 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, April 18, 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 4/10/01 LICENSE APPROVALS 1. Review Police Dept. Memorandum - Aqualins’ Tavern PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Review Proposal for Long Term Disability Insurance (Finance) 2. Cash Deposit Agreement - Verizon Wireless (Plan) NEW BUSINESS 1. Review Ameritech Centrex Agreement (IS) 2. Review Application Analysis Proposals (IS) 3. Discuss Disposal of 133 Mhz PCs (IS) 4. Discuss Temporary Waterway Markers - Little Muskego Yacht Club (Clerk) 5. Vandewalle License Agreement - Conservation Development Handbook (Plan) 6. Geographic Marketing Advantage Agreement - GIS Needs Assessment (Plan) 7. Request the Waiving of all Fees Regarding Construction of Lake Denoon Middle School Storage Garage (Bldg) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 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.