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FA20090512 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: May 12, 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 - April 28, 2009 LICENSE APPROVALS  Recommend Approval of Operators’ Licenses  Recommend Approval to Change the Corporate Agent for Ultra Mart Foods, LLC (Pick ‘n Save) Stephanie R. Johnson  Recommend Approval of Temporary License to Sell Fermented Malt Beverages Muskego Lions - June 27, 2009  Recommend Approval of Salvage and Recycling Permit Kohne Salvage, W200 S7203 Williams Drive NEW BUSINESS 1. Review and Recommendation to Accept Muskego Now as the City’s Official Newspaper (Clerk-Treasurer) 2. Review and Recommendation Regarding Application for a Lake Protection Grant for Holz Island Shore Restoration Project 3. Review and Recommendation Regarding Developer’s Agreement and Letter of Credit for Muskego Commerce Center East (Community Development Director) 4. Review and Recommendation Regarding Reduction in Letter of Credit - Moorland Commerce Center East I 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.