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FA20040303 AMENDED * AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, March 3, 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 2/24/04 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: 1. Interview and Recommendation Regarding New Agent for Schultz Resort Rod & Gun Club PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of the following: 1. Schultz Resort Rod & Gun Club – Archery, Trap, & Rifle License (Clerk) (Expiration of 90-day extension granted 12/3/03) 2. Michelle Kuehl - Operator’s License (9-Month Review) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Approval of USDA agreement for testing geese at Idle Isle Park (Parks & Recreation) 2. *Review and consider acceptance of bid cost for concrete work on Janesville Road (Eng) MAINTENANCE AGREEMENTS 1. Approve maintenance Fire Alarm Agreement for City Hall and Library, $420.00 ea, same as 2003 (Maint) 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.