FA20041208
*AMENDED
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, December 8, 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 - 11/23/04
LICENSE APPROVALS - Discussion update and possible action may be taken
PERIODIC LICENSE REVIEW
UNFINISHED 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.) (deferred 11/17/04)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of fees for rescue service (Finance)
2. Recommend approval of Carriers for City’s 2005 Insurance (Finance)
3. Recommend approval of Rescue Bill Write-Offs (Finance)
4. Recommend approval of Audit Service quote for 2005 (Finance)
5. Recommend approval of Non-represented Personnel Salary Increase for 2005 (Mayor)
6. Review options for Sewer Debt Restructuring (Finance)
7. Approve fee for non-criminal fingerprinting (PD)
8. *Review and possible amendment to Business Credit Card Policy (Mayor)
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
additional information or to request this service, contact the office of the Clerk-Treasurer, Muskego City Hall, (262) 679-5625.