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FA20040113 *AMENDED AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, January 13, 2004 TIME: 6:30 PM (Note change in starting 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 1/7/04 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. *Recommend approval to solicit competitive proposals for not to exceed $935,000.00 general obligation promissory notes (Finance) 2. *Recommend approval to solicit competitive proposals for approximately $4,070,000.00 sewer system revenue refunding bonds (Finance) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT - Discussion update and possible action may be taken on any or all of the following: 1. Approve reduction in Letter of Credit for Quietwood Creek East, $206,783.94 2. Approve reduction in Letter of Credit for Redmond Commercial, $310,712.45 3. Approve reduction in Letter of Credit for Prairie Meadows, $174,304.15 4. Approve reduction in Letter of Credit for Big Muskego Estates, $879,000.00 5. Approve reduction in Letter of Credit for Redmond Residential, $298,000.00 6. Approve reduction in Letter of Credit for Settlement on Woods Road, $469,220.05 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.