FA110602
TWICE AMENDED (item under New Business added *)
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 6, 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 10/22/02
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. License Approvals – “Class B” License for Bushy’s Pub & Grill LLC and Outside Dance Permit for 7/18,
7/19, & 7/20/2003 (deferred 10/16/02)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Proposals for Off-Site Tax Collection (Clerk-Treas.)
2. Review Rescue Rates (Finance)
3. Review Agreement with Tess Corner Volunteer Fire Department Rescue Service (Mayor)
4. Review Agreement with Tess Corners Volunteer Fire Department (Mayor)
5. Review Agreement with Muskego Volunteer Fire Company (Mayor)
6. Review Tess Corners Volunteer Fire Department EMT Reports (Mayor) (Ald. Salentine)
7. Review Old Town Hall building cost – Historical Society (Mayor)
8. Review request to transfer funds (PD)
9. Consider 2003 Operating Budget addition (PD)
10. Review proposal for PSC Rate Case (Finance)
11. Review AFLAC Flexible Spending maximum dollar amount (Finance)
12. Review proposed amendments to the 2003 Nonrepresented Personnel Code (Mayor’s Assistant)
13. *Approval of Schaumberg Quit Claim Deed (Mayor)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
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.