FA20030806
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, August 6, 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 7/22/03
LICENSE APPROVALS
1. Outside Dance Permits - Schmidt’s Refuge 8/23/2003 and 8/24/2003
2. Outside Dance Permit - Vera Pires (Spitfires) Change of Date from 9/19 - 9/21/2003 to 9/5/2003,
9/6/2003 and 9/7/2003
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Park Fee Study RFP’s (Plan) (Deferred 6/18/03, 7/22/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review proposal for non-represented retiree insurance (Mayor)
2. Recommended release of escrow account Hillendale/Waste Management Water Project (Finance)
3. *Consider waiving Plan and Building Inspection fees for High School Athletic Fields (Ald. Petfalski)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Approval of Maintenance Agreement with Hasler, Inc. for Postal Scale (Price remains unchanged,
$140.00 and covers the time period - 7/31/03 through 7/30/04 (Clerk-Treasurer)
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.