FA20050420
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Wednesday, April 20, 2005
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 4/12/05
LICENSE APPROVALS
PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken on any or all of
the following:
1. Joseph Gross (6-month Review)
UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the
following:
1. Review request for Computer Specialist salary adjustment (IS) (deferred 1/7/04, 1/21/04, 2/4/04)
NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following:
1. Recommend approval of Boxhorn Reserve Subdivision Development Model Home Agreement – Lots
1,2,16,17,18, & 19 (Plan)
2. Approve 2005 Water Bugs Ski Team, Inc. agreements/lease (Parks & Recreation Board)
3. Approval of motorcycling event – G&G Power Sports (Mayor)
4. Review request for Unified Messaging System (voicemail) (IS)
MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of
the following:
1. Approve maintenance agreement for staff use copier, $42.53/mo (2004 $38.73/mo) (Library)
2. Approve maintenance agreement for staff desk top copiers, $108.75/yr (2004 $99.04/yr) (Library)
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.