FA20040107
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, January 7, 2004
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 12/9/03
LICENSE APPROVALS
PERIODIC LICENSE REVIEW
1. Operator’s License - James L. Demitriou
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review of Non-Rep Personnel Code (Mayor) (deferred 12/3/03)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review Time Warner Cable fiber extension (IS)
2. Review request for Computer Specialist salary adjustment (IS)
3. Request for PC purchases (IS)
4. Recommend Amendment to List of Public Depositories (Clerk)
5. Recommend Approval of Cooperative Agreement with Waukesha County Dept. of Senior Services (Clerk)
6. Review quote for cleaning of Veteran’s Park, May through September (Finance Committee)
7. Approval of purchase of Police Squad cars for 2004 (PD)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Review computer maintenance agreements (IS)
2. Review typewriter maintenance agreement, same rate as 2003, $34.00/machine (Clerk)
3. Review copier maintenance agreement, same rate as 2003, $72.00 (PW/Utility)
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL
FINANCE DIRECTOR'S REPORT
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
Review the starting time of the Tuesday, January 13, 2004 Finance Meeting.
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.