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FA20090414 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: April 14, 2009 TIME: 5:30 p.m. (Please note earlier start time) PLACE: Muskego City Hall W182 S8200 Racine Avenue, Muskego, Wisconsin CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES - 3/10/2009 and 3/24/2009 LICENSE APPROVALS  Recommend Approval of Operators’ Licenses NEW BUSINESS 1. Discuss Establishing Salary for Library Director with Library Board Members (Mayor) 2. Review and Recommendation Regarding Hiring Special Counsel to Represent Police Department at Liquor License Hearing (Police Chief) 3. Review and Recommendation Regarding Lease Agreement with Tom Schaefer to Cultivate Lands on Portion of Moorland Park (Conservation/Urban Forester) 4. Discussion and Recommendation Regarding Issuance of Summons as to Complaint and Stipulation and Determination Regarding Class “A” License of Kwik Trip, Inc. (Police Dept.) 5. Review and Recommendation to Adopt City of Muskego Family Medical Leave Policy (Mayor) 6. Review and Recommendation Resolution Opposing Proposed Changes to Prevailing Wage Law (Mayor) 7. Review and Recommendation to Accept Proposal Submitted by JSA Civil Environmental Engineers to Review Veolia Emerald Park Landfill 2009 Expansion Feasibility Study (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.