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FA110701 AMENDED AGENDA * AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, November 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 10/23/01 LICENSE APPROVALS PERIODIC LICENSE REVIEW HEARING 1. To consider Revocation or Suspension of Operator’s License - Norman Krukowski UNFINISHED BUSINESS 1. Review Proposal for Long Term Disability Insurance (Finance) 2. 2001 – 2002 Fees for Planning/Zoning Services (Plan) 3. Establishment of Engineering Fees (Eng) NEW BUSINESS 1. Renewal of Lease Agreement - Chamber of Commerce (Clerk) 2. Review Write Off of Rescue Service Charges (Clerk) 3. Review Agreement for Ambulance Services-Tess Corners (Mayor) 4. Review Application for Urban Forestry Grant (Tom Zagar) 5. Review Employee Dental Insurance (Finance) 6. Review Employee Assistance Program (Finance) 7. Review Audit Service Quotes (Finance) 8. *Review Contingency Transfer for Urban Forestry (Plan) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Sarah Estates, $143,009.25 (Eng/Bldg) 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.