FA050201
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, May 2, 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 4/24/01
LICENSE APPROVALS
1. Review Police Dept. Memorandum - Aqualins’ Tavern
PERIODIC LICENSE REVIEW
1. Jerome Krupa (Operator’s License)
UNFINISHED BUSINESS
1. Review Proposal for Long Term Disability Insurance (Finance) - Defer
2. Cash Deposit Agreement - Verizon Wireless (Mayor) - Defer
3. Review Application Analysis Proposals (IS)
NEW BUSINESS
1. Consider Expenses for GFOA Annual Conference (Finance)
2. Review Letter of Credit for Telecorp Communications, Inc. (Mayor)
3. Review Dale Carnegie Training Proposal (Mayor)
4. Consider Disallowance of Claim – Tricia Neary (Clerk-Treas.)
5. Recommendation of Bid for Veteran’s Memorial Park Pavilion (Bldg)
MAINTENANCE AGREEMENTS
1. HVAC Agreements for Library/City Hall (Bldg.)
2. Copier - Staff use Machine for 2001 $32.00/Month, no increase from 2000 (Library)
3. Copier - Two Desk top Machines for 2001 $90.00/Year, no increase from 2000 (Library
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.