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FA060601 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, June 6, 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 5/22/01 LICENSE APPROVALS 1. Temporary Class “B” Retailer’s License Waterbugs Ski Association-7/3/2001 REVIEW 2001 - 2002 LICENSE APPLICATIONS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Review proposal for Long Term Disability Insurance (Finance) - Defer 2. Cash Deposit Agreement - Verizon Wireless (Mayor) NEW BUSINESS 1. Approve fencing/tennis court re-surfacing (Parks & Recreation) 2. Purchase of less lethal weapon (PD) 3. Unpaid leave of absence/continuation of health plan (PD) 4. Approval of fund disbursement for Muskego Industrial Park (Eng) 5. Review Rules/Regulations for City Hall Meeting Rooms MAINTENANCE AGREEMENTS 1. Materials security system $1,155.00, $90.00 increase (Library) RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Quietwood Creek $228,167.00 2. Sarah Estates $61,200.00 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. 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.