FA20050208
AMENDED *
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, February 8, 2005
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 - 2/2/05
LICENSE APPROVALS
1. Continue review of Operator’s License application from 2/2/05
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review and recommend for approval Business Credit Card Policy (Mayor) (deferred 1/11/05,
1/19/05,1/25/05, 2/2/05)
2. Review and recommend for approval Travel Policy (Ald. Schroeder) (deferred 2/2/05)
3. Review of request to waive dedication fees – Ragus Property – Field Drive (Mayor) (deferred 2/2/05)
4. Review and approval of Standards of Conduct and Discipline (Compliance Policy) (Mayor) (deferred
2/2/05)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. *Recommend approval of Resolution to retain special council – Police & Fire Commission (Mayor)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT
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.