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FA20050222 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, February 22, 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 - 2/16/05 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS 1. Review and recommend approval of Business Credit Card Policy (Mayor) (deferred 1/11/05, 1/19/05, 1/25/05, 2/2/05, 2/8/05, 2/16/05) 2. Review request to waive dedication fees – Ragus Property – Field Drive (Mayor) (deferred 2/2/05, 2/8/05, 2/16/05) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommend Re-approval of Letter of Credit for Fireside Orchard (Plan) 2. Review and Recommend Approval of Lease Assignment and Modification Agreement (Public Access to Big Muskego Lake) (Mayor) 3. Denial of Request for Reimbursement - Lake Brittany (Weed Control) (C-T) 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.