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FA20030205 .AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, February 5, 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 1/28/03 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review purchase of Scanner for Imaging (IS & Clerk/Treasurer) (deferred 1/22/03) 2. Discussion regarding HR/Assistant Administrator Position (Mayor) (deferred 1/22/03) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Request of Little Muskego Yacht Club to Place Temporary Race Course Markers (Clerk) 2. Discuss hiring Personnel Consultants (Chief) 3. Discuss purchase of water patrol boat (Chief) 4. Discuss payment of Remote Parks connection with Capital Funds (IS) 5. Review status of Old Town Hall costs (COW) 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.