FA20051011
AGENDA
FINANCE COMMITTEE - CITY OF MUSKEGO
DATE: Tuesday, October 11, 2005
TIME: 6:30 PM (Note Change In Time)
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 - 10/5/05
LICENSE APPROVALS - Discussion update and possible action may be taken on any or all of the
following:
1. Recommend approval Operator’s Licenses
PERIODIC LICENSE REVIEW
UNFINISHED BUSINESS
NEW BUSINESS
1. Presentation of potential phone system (Ald. Madden)
2. Recommend approval of Agreement Between the City of Muskego and Humane Animal Welfare Society
(HAWS) (C-T)
3. Recommend approval of hiring Special Legal Counsel for Notice of Claim from the Department of
Natural Resources and Notice of Claim from William Carity regarding fill material at Northfield Green
residential development (Bldg/Eng)
MAINTENANCE AGREEMENTS
RELEASE OF FUNDS
REDUCTION IN LETTER OF CREDIT - Discussion update and possible action may be taken on any or
all of the following:
1. Recommend approval of reduction in Letter of Credit – Kenwood Place Subdivision, $797,459.52 (Eng)
VOUCHER APPROVAL - Discussion update and possible action may be taken on any or all of the
following:
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.