FA20030513
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, May 13, 2003
TIME: 7:00 PM
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 05/07/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of
the following:
1. Approval of Developers Agreement, Letter of Credit, and Cost Breakdown – Quietwood
East (Plan) (Deferred 5/7/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Bid for Official City Newspaper (C-T)
2. Approval of Business Associate Agreement with TCFVD to comply with HIPAA
regarding Personally Identifiable Protected Health Information (C-T)
3. Offer to Purchase - Bennett
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.