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FA20050726 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, July 26, 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 - 7/20/05 LICENSE APPROVALS - Discussion update and possible action may be taken 1. Recommend approval Operator’s Licenses 2. Temporary Class “B” License - Muskego Vol. Fire Co. Ladies Auxiliary - 9/24/2005 PERIODIC LICENSE REVIEW UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval of 2004 Budget Amendments (Fin) 2. Recommend approval of 2005 Budget Amendments (Fin) MAINTENANCE AGREEMENTS RELEASE OF FUNDS 1. Final Release of funds – Letter of Credit & Developer’s Deposit – Rosewood Addn. #1 (Eng) REDUCTION IN LETTER OF CREDIT - Discussion update and possible action may be taken: 1. Recommend reduction in Letter of Credit for Northfield Green Development, $121,000.00 (Eng) VOUCHER APPROVAL - Discussion update and possible action may be taken: 1. Recommend approval of voucher report (Finance) 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.