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FA20051108 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, November 8, 2005 TIME: 5:00 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 - 10/25/05 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 1. Katie M. Schell, 3-month review (Operator’s License) (C-T) UNFINISHED BUSINESS NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Approve expenditure of up to $1,900.00 of Conservation Funds for Holz Island shoreline restoration (Conservation) 2. Recommend approval of Lease Agreement with the Chamber of Commerce (Mayor) 3. Recommendation for Re-Filling Customer Service/Specialty Service Clerk Position and Entering into Service Agreement for Ambulance Billing Service (City Adm) MAINTENANCE AGREEMENTS RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT VOUCHER APPROVAL - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval of voucher report (Finance) CITY ADMINISTRATOR’S/FINANCE DIRECTOR'S REPORTS COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 1. Determine December 2005 Finance Committee Meeting Dates 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.