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FA20080408 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: April 8, 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 - 3/25/2008 LICENSE APPROVALS  Recommend Approval of Operator’s Licenses PERIODIC REVIEW Operator’s License - June Loh (12-month review) NEW BUSINESS - Discussion update and possible action may be taken on any or all of the following: 1. Review and Recommendation Regarding Sale of $815,000 Taxable Bond Anticipation Notes and $5,575,000 Tax Exempt Bond Anticipation Notes for Tax Incremental District No. 10 (Finance Dept. Supervisor) 2. Review and Recommendation Regarding Acceptance of Quote for Maintenance for Wells #2 and #7 (Utilities Superintendent) 3. Review and Recommendation Regarding Award of Bid for Water Tower (Utilities Superintendent 4. Review and Recommendation Regarding Acceptance of Quote for Utilities Cube Van (Utilities Superintendent) 5. Review Sale of PCs and Monitors (IS Director) 6. Review and Recommendation Regarding the Purchase of Two Squad Cars (Captain La Tour) 7. Review and Recommendation Regarding Statewide Multi-Modal Improvement Program Reimbursable Grant Applications (Plan Director) 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 ADJOURNMENT Finance Committee Agenda Page 2 April 8, 2008 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.