FA20041117
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, November 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 - 11/9/04
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:
1. Review Lease Agreement with Waukesha County for Tess Corners Municipal Parking Lot (Eng.)
(deferred 11/9/04)
2. *Further review of Intermunicipal Agreement between the City of Muskego and the City of New Berlin
for the Construction of the Tess Corners Creek North Drainage Basin (Mayor)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Approve Waukesha County 2005 contract for CAMA (I.S.)
2. Recommend approval of Dental Insurance for 2005 (Finance)
3. Recommend approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department for
2005 (Finance)
4. Recommend approval of Fire Protection Agreement with Muskego Volunteer Fire Company for 2005
(Finance)
5. Recommend approval of Refuse & Recycling rates for 2005 (Finance)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
1. *Approve reduction in Letter of Credit for Chamberlain Hill Subdivision, $25,700.00 (Eng)
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.
Finance Agenda 4/05/00
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.