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FA121002 *AMENDED 12/9/02 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, December 10, 2002 TIME: 6:30 PM (NOTE CHANGE IN 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 12/04/02 LICENSE APPROVALS Review Information Requested of Operator Applicant Brian Ward PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Review Liability Workers Compensation and Property Insurance for 2003 (Finance) 2. Review Dental Insurance for 2003 (Finance) *3. Review quote received for used vehicles (Public Works Department) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review revised pay grade for Public Works Superintendent (Clerk & Finance) 2. Discuss digital file requirement charges for land division – Wachowiak 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.