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FA111202 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, November 12, 2002 TIME: 6:45 PM (NOTE CHANGE OF TIME) 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 11/06/02 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS – Discussion update and possible action may be taken on any or all of the following: 1. Review Agreement with Tess Corners Volunteer Fire Department (Mayor) (deferred 11/6/02) 2. Review Agreement with Muskego Volunteer Fire Company (Mayor) (deferred 11/6/02) 3. Continue discussion on Old Town hall building cost – Historical Society (Mayor) (deferred 11/6/02) 4. Review proposed amendments to the 2002 Non-represented Personnel Code (Mayor’s Assistant) (deferred 11/6/02) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Authorization for traffic study / Racine Avenue & Hillendale Drive (Ald. Petfalski) 2. Amendment No. 1 to Subdivider’s Agreement - Quietwood Creek Subdivision (Plan) 3. Review Revised Settlement Agreement - City Hall/Library Unit (Mayor) 4. Review Revised Settlement Agreement - Telecommunicators Unit (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.