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FA20040818 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Wednesday, August 18, 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 - 8/10/04 LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the following: 1. Temporary Class “B” Retailer’s License - Muskego Vol. Fire Co. Ladies Auxiliary - 9/18/2004 PERIODIC LICENSE REVIEW UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Approve SBC Centrex Contract (IS) (deferred 5/5/04,5/19/04, 6/2/04, 7/21/04, 8/4/04) 2. Approve SBC CompleteLink Contract (IS) (deferred 5/5/04, 5/19/04, 6/2/04, 7/21/04, 8/4/04) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Exemption from County Library Tax (C-T) 2. Approve Town Hall Improvements (Parks & Recreation) 3. Review recommendation to disallow claim – Schultz (C-T) 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 Stonebridge Subdivision, $200,687.00 (Eng) 2. Approve reduction in Letter of Credit for Quietwood East II, $29,590.00 (Eng) 3. Approve reduction in Letter of Credit for Redmond-Walgreens, $119,673.00 (Eng) 4. Approve reduction in Letter of Credit for Rosewood Estates Add. 1, $63,300.74 (Eng) VOUCHER APPROVAL FINANCE DIRECTOR'S REPORT 1. Discuss current and future budgets 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 the office of the Clerk-Treasurer, Muskego City Hall, (262) 679-5625.