FA061102
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, June 11, 2002
TIME: 7:00 PM
PLACE: City of Muskego - City Hall
Muskego Room - Lower Level
W182 S8200 Racine Ave.
Muskego, WI 53150
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES 06/05/02
LICENSE APPROVALS
REVIEW 2002 – 2003 LICENSE APPLICATIONS - Discussion update and possible action may be taken
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review quotes and authorize capital budget expenditure for scanning services for document imaging
project (Clerk-Treas./I.S.)
2. Acceptance of RFP for Durham Drive Realignment (Bldg./Eng.)
3. Request for fee refund, K. Belmore (Plan)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Review Gasboy Maintenance Renewal for $150.00 per year, previous $99.00 per year (PW/Utilities)
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL
FINANCE DIRECTOR'S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
Discussion regarding potential dates/times for Finance Committee meeting (June 19, 2002 and July 3, 2002
meetings cancelled)
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.