FA20030122
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 22, 2003
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 1/14/03
LICENSE APPROVALS
1. Muskego Icetronauts - Races on Ice, Gathering Permit - 2/9/2003
2. St. Leonard Congregation - Gathering Permit - 2/8/2003
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Service Agreements (IS)
2. Review request to purchase PCs and laptops (IS)
3. Review request for On-line Recreation Registration (IS/Parks & Recreation)
4. Review purchase of Scanner for Imaging (IS & Clerk/Treasurer)
5. Review purchase of HydroLab water quality monitoring unit (TZ)
6. Approve write off of Rescue Service Charges (Clerk)
7. Review MVFC proposed amendments to 2003 fire contract (Finance)
8. Discussion regarding HR/Assistant Administrator Position (Mayor)
9. Disallowance of Claim – Sochurek (Clerk-Treasurer)
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.