FA20040224
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, February 24, 2004
TIME: 7:00 PM
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 2/10/04
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. Approval of 2004 Portable Toilet Agreement (Parks & Recreation)
2. Recommend approval of joint funding agreement with U.S. Department of the Interior, U.S.
Geological Survey (Cons Coord/Urb Forester)
3. Recommend approval of Letter of Credit and Subdivider’s Agreements for Stonebridge (Eng/Plan)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any
or all of the following:
1. Approval of 2004 GIS maintenance, $11,300.00 (GIS Coordinator)
2. Approval of 2004 AutoCAD maintenance, $3,206.80 (GIS Coordinator)
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.