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FA20050308 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, March 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 - 3/2/05 LICENSE APPROVALS PERIODIC LICENSE REVIEW UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review bids and recommend approval of authorizing the issuance and sale of $1,585,000.00 General Obligation Promissory Notes, Series 2005 2. Review bids and recommend approval of authorizing the issuance and sale of approximately $4,315,000.00 Sewer System Revenue Refunding Bonds, Series 2005 3. Review Two-Party Maintenance Agreement with Waukesha County for Traffic Signal Materials (Bldg./Eng.) 4. Review Two-Party Ownership/Maintenance Agreement with Waukesha County for Detention Pond (Bldg./Eng.) 5. Review Subdivider’s Agreement and Letter of Credit Amount for Boxhorn Reserve (Plan) 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.