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FA20080122 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: January 22, 2008 TIME: 5:45 p.m. PLACE: Muskego City Hall W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES - 1/8/2008 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses  Approval of Dog Fancier Permit - Matthew and Dana Starke, W126 S6480 Chesterton Court PERIODIC REVIEW - Operator’s License - June Loh, Eva Ewaskowitz, Robert McGowan NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Proposal from HRH for Employee Benefits Consulting and Brokerage Services (City Administrator) 2. Approval of Request of Little Muskego Yacht Club to Place Temporary Race Course Markers (Clerk-Treas.) 3. Review and Recommendation for PC Replacements for Library Public Access (IS Director) 4. Review and Recommendation to Accept Proposal for Website Upgrade Project (IS Director) 5. Review Bids and Recommend Award for the Tess Corners Streambank Stabilization Project (City Engineer) 6. Review and Recommendation Regarding Dedication of Improvements for The Settlement (City Engineer) REDUCTION IN LETTER OF CREDIT Candlewood Village, LLC The Settlement 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 Finance Committee Agenda Page 2 January 22, 2008 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.