FA20031119
AMENDED*
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 19, 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 11/11/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
1. Michelle Kuehl - 6 Mo. Review for Operator’s License
UNFINISHED BUSINESS
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Employee Assistance Program (Finance)
2. Review Dental Insurance for 2004 (Finance)
3. Review request to Write-Off Delinquent Personal Property Taxes (C-T)
4. Review establishing salaries for Election Workers (Finance)
5. Review 2004 Capital Budget request (PD)
6. Preliminary review of 2004 Health Insurance (Finance)
7. Review job description revisions – Plan Dept (Mayor)
8. Review unbilled refuse/recycling accounts (Finance)
9. *Consideration of funding Plan Intern for 2004 (Mayor, Ald. Petfalski)
10. *Designation of interim Plan Director (Mayor)
11. *Approve WaterBugs use of Idle Isle Building (Rec)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Election Systems & Software – Hardware Maintenance Service Agreement (C-T)
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.