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FA20040317 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, March 17, 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 3/9/04 LICENSE APPROVALS Review Temporary “Class B” Retailer’s License - Friends of the Library for 5/8/2004 fundraiser event PERIODIC LICENSE REVIEW UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Consider US Cellular agreement (IS) 2. Approval of 2004 parks service agreements (Parks & Recreation) 3. Review Job Description and Points – Deputy Treasurer (C-T) 4. Consider Interim Salary for Acting Clerk-Treasurer (C-T) 5. Review and Consider restatement of 2002 Financials and Payoff of Advance from Sewer Utility (Finance) 6. Review of Accounting Change for Sewer RCA Charges ( Finance) 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.