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FA20090310 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: March 10, 2009 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 - 2/24/2009 LICENSE APPROVALS  Recommend Approval of Operators’ Licenses  Temporary License to Sell Fermented Malt Beverages for Bethlehem Lutheran Church, W124 S9995 North Cape Road, for 4/18/2009  Temporary License to Sell Fermented Malt Beverages and Wine for Facets Community Theater, S83 W18430 Saturn Drive, for 3/20, 3/21 and 3/22/2009 NEW BUSINESS 1. Review and Recommendation Regarding Request by Tess Corners Fire Department to Purchase New Rescue Equipment (Mayor) 2. Review and Recommendation Regarding Invoice Submitted by Schaefer Snowplowing & Grading for Snow Removal at Fire Departments (Mayor) 3. Review and Recommendation Regarding Enterprise Banking Services Agreement with U.S. Bank (Clerk-Treasurer) 4. Review and Recommendation Regarding Dedication and Acceptance of Public Improvements in and for Belle Chasse Phase #1 Subdivision (City Engineer) 5. Review and Recommendation Regarding Dedication and Acceptance of Public Improvements in and for Woodland Creek Estates Subdivision (City Engineer) 6. Review and Recommendation Regarding Dedication and Acceptance of Public Improvements in and for Woodland Creek Estates Addition #1 Subdivision (City Engineer) 7. Review and Recommendation Regarding Dedication and Acceptance of Public Improvements for Muskego Commerce Center West, Reduction in Letter of Credit, and Payment of Grant to Ace Industrial Properties, Inc. (City Engineer) VOUCHER APPROVAL - Discussion update and possible action may be taken 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, 262 679-4100.