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FA121101 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, December 11, 2001 TIME: 7:00 PM PLACE: City of Muskego - City Hall Muskego Room - Lower Level W182 S8200 Racine Ave. Muskego, WI 53150 CALL TO ORDER ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES 12/05/01 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Reconsideration of 2002 Capital Budget Request, Mower & Sweeper (Rec) 2. Approve Revision of Hiring of Relatives Policy (DPW/Utility) NEW BUSINESS 1. Review Woods Road Wireless Letter of Credit – Telecorp (Plan) 2. Approval of Agreement with American Tree Experts, Inc. (TZ) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT 1. Sarah Estates $82,058.00 2. Rosewood Estates $30,965.00 3. North Cape Farms $54,310.00 4. Quietwood Creek $41,000.00 5. Lakewood Meadow Add 2 $57,303.80 6. Quietwood Creek Over-Sizing a. Sewer $91,882.70 b. Water $12,380.00 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.