FA20031209
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, December 9, 2003
TIME: 6:30 PM PLEASE NOTE CHANGE IN TIME
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 12/03/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Recommend approval of 2004 Health Insurance (Finance) (deferred 11/19/03, 12/03/03)
2. Recommend approval of amendment to Pay for Performance, Merit Increase Table adjustment (Ald.
Schroeder) (deferred 12/03/03)
3. Approve maintenance agreement for time clocks, $240.00 – same rate as 2003 (Public Works/Utilities)
(deferred 12/03/03)
4. Recommend approval of amendment to Personnel Code for Management and Other Non-Represented
Employees – Health Insurance Co-Payment (Finance) (Discussed 12/03/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Establish 2004 rate for refuse and recycling (Finance)
2. Approval of revised agreement with Ruekert & Mielke for Engineering Services (Eng)
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.