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FA20070227 AGENDA FINANCE COMMITTEE - CITY OF MUSKEGO DATE: Tuesday, February 27, 2007 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 - 2/13/2007 LICENSE APPROVALS - Discussion update and possible action may be taken Recommend Approval of Operator’s Licenses Recommend Approval - Change of Agent - Kwik Trip PERIODIC LICENSE REVIEW - Discussion update and possible action may be taken Three-Month Review - Sheena Rich - Operator’s License NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Two New Commercial Docks for Idle Isle Boat Launch (Parks & Rec. Director) 2. Review and Recommendation Regarding the Creation of the City Engineer Interview Committee (City Administrator) 3. Review and Recommendation Regarding the Authorization of City Representative to File Recycling Grants (City Administrator) 4. Review Request to Sell Printer (Information Systems) 5. Review and Recommendation Regarding Structural Condition of Barn (Mayor) 6. Review and Recommendation Regarding Purchase of Brush Chipper (DPW) 7. Review and Recommendation Regarding Purchase of Storm Sewer Pipe (DPW) 8. Review and Recommendation Regarding Job Description and Salary Range for Planner Position (City Administrator) 9. Review and Recommendation Regarding Promotion to Position of Planner and Establishment of Salary (City Administrator) 10. Review and Direction Regarding Joint Wireless Connectivity Study (IS Director) RELEASE OF FUNDS Reduction in Cash Deposit for Sewer Installation - Knudsen (Planning) VOUCHER APPROVAL - Discussion update and possible action may be taken 1. Recommend approval of voucher report (Finance) CITY ADMINISTRATOR’S REPORT Finance Committee Agenda Page 2 2/27/2007 FINANCE SUPERVISOR’S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW 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. 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.