FA010202
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 2, 2002
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
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES 12/11/01
LICENSE APPROVALS
1. Outside Dance Permit and Amendment to Premise - Broke Spoke
PERIODIC LICENSE REVIEW
1. Justin Prening (Two-month review)
2. Robert McMurray
UNFINISHED BUSINESS
1. Review Revision of Hiring of Relatives Policy (DPW/Utility)
NEW BUSINESS
1. Review Computer Purchases (Information Systems)
2. Review request from Community Festival regarding City taking over all electrical charges at Veterans
Memorial Park (Chief/Stewart)
3. Agreement with Waukesha County for Nutrition Program (Clerk)
4. Review purchase of Networking Equipment (Information Systems)
5. Review proposed changes to Agreement for Ambulance Services
6. Review No-Fault Sewer Backup Coverage (Finance)
7. Review Resolution for Authorization of New Positions Established through 2002 Budget (Finance)
MAINTENANCE AGREEMENTS
1. Information Systems maintenance items
2. Typewriter Maintenance (Clerk)
3. Election Equipment Maintenance (Clerk)
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. Deer Creek and Deer Creek Addition #1 (Pending)
2. Avian Estates (Pending)
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.