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FA20061114 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, November 14, 2006 TIME: 6:00 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 10/24/06 LICENSE APPROVALS - Discussion update and possible action may be taken 1. Recommend approval of Operator’s Licenses 2. Recommend approval of “Class B” Liquor/Beer License for Ylli Myrtaj INTERVIEW AND SELECTION OF TEEN ADVISORY COMMITTEE MEMBERS PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken 1. Archery/Trap/Shooting Range at Schultz’s Gun Club – 12 month review (Finance Committee) UNFINISHED BUSINESS - Discussion update and possible action may be taken on any or all of the following: NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Recommend approval for Fighting Obesity Thru Play Grant (Parks & Recreation) 2. Presentation by HRH on Results of Health Insurance Plan Work Concerning Change to Higher Deductible with City Funding Change in Deductible Amount and Action Thereon (City Administrator) 3. Recommend approval of establishing salaries for Aldermen (City Administrator) 4. Discussion and direction of property purchase MSKC 2195.965 (Engineering) 5. Recommend approval of designating Public Depositories and Authorizing Withdrawal of City of Muskego Monies (Clerk) MAINTENANCE AGREEMENTS - Discussion update and possible action may be taken on any or all of the following: RELEASE OF FUNDS REDUCTION IN LETTER OF CREDIT VOUCHER APPROVAL - Discussion update and possible action may be taken 1. Recommend approval of voucher report (Finance) CITY ADMINISTRATOR’S REPORT FINANCE SUPERVISOR’S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 1. Determine December 2006 Finance Committee meeting dates. ADJOURNMENT 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. Finance Agenda 4/05/00 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.