FA20041214
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, December 14, 2004
TIME: 7:00 PM
PLACE: City of Muskego - City Hall
Muskego Room - Lower Level
W182 S8200 Racine Ave.
Muskego, WI 53150
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
PUBLIC MEETING NOTICE
APPROVAL OF MINUTES - 12/8/04
LICENSE APPROVALS
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, 11/17/04, 11/23/04)
2. Continue discussion of the review and possible amendment to Business Credit Card Policy (Mayor)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Review and Recommend Award of Bid for Big Muskego Lake Fish Barrier Structure (Eng.)
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 Big Muskego Estates, $412,617.30 (Eng)
2. Approve reduction in Letter of Credit for Martin Estates, $41,000.00, (Eng)
3. Approve reduction in Letter of Credit for Lindale Estates, $23,500.00, (Eng)
4. Approve reduction in Letter of Credit for Northfield Green, $403,440.40 (Eng)
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 the office of the Clerk-Treasurer, Muskego City Hall, (262) 679-5625.