FA20030416
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 16, 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 4/08/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
NOTICE OF CLOSED SESSION
Please take notice that the Finance Committee of the City of Muskego will convene upon passage of the proper motion, into closed
session pursuant to: §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises responsibility, more specifically, grievance filed by the
Wisconsin Professional Police Association, Grievance #03-164 (tuition reimbursement).
The Finance Committee will then reconvene into Open Session for the continuation of business.
Please take notice that the Finance Committee of the City of Muskego will convene upon passage of the proper motion, into closed
session pursuant to: §19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises responsibility, more specifically, grievance filed by the
AFSCME, Local #2414, Telecommunicators Unit.
The Finance Committee will then reconvene into Open Session for the continuation of business.
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Consider tuition reimbursement, Grievance #03-164 (deferred 3/5/03, 3/19/03, 4/2/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Consider grievance filed by AFSCME, Local #2414, Telecommunicators Unit
2. Review Schultz Resort Rod & Gun Club firearm range safety plans (Chief)
3. Disallowance of Claim - Hunter (Clerk/Chief)
4. Discussion regarding Opticon transmitters for emergency vehicles (Finance)
5. Review clarification of Personnel Code (Mayor)
MAINTENANCE AGREEMENTS
1. Approve maintenance agreements for:
Copier – staff use machine, $33.57 per month, ($1.57 per month increase from 2002) (Library)
Copiers – 2 desktop machines, $94.41 per year ($4.41 increase from 2002) (Library)
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.