FA20041103
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 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 - 10/26/04
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the
following:
PERIODIC LICENSE 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. Approve U.S. Cellular Agreement for Employee Plan (I.S.)
2. Approve Waukesha County 2005 contracts for Tax and CAMA (I.S.)
3. Recommend approval of renewal of Cleaning Service Agreement (Finance)
4. Recommend approval of Carpet Cleaning Agreement (Finance)
5. Recommend approval of Agreement with Tess Corners Volunteer Fire Dept for rescue service (Finance)
6. Recommend approval of Lease Agreement with the Chamber of Commerce (Finance)
7. Approve organizational change, Police Department (PD)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
VOUCHER APPROVAL
FINANCE DIRECTOR'S REPORT
1. Discuss current and future budgets and year end issues
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
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