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FA20090728 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: July 28, 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 - July 14, 2009 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses OLD BUSINESS 1. Discussion and Recommendation Regarding Amendment to Chapter 3 of the Municipal Code of the City of Muskego (Room Tax) NEW BUSINESS 1. Consider Claim of Excessive Assessment - Jensen (Mayor) 2. Review and Recommendation Regarding Purchase of Vactor Sewer Cleaning Machine (Public Utilities Superintendent) 3. Review and Recommendation Regarding Engineering Services and Permitting for the Ryan Road-Boxhorn Drive Channel Restoration Project (City Engineer) 4. Review and Recommendation Regarding Developer’s Agreement and Letter of Credit Amount for Public Water Main Improvements for Wal-Mart (Community Development Director) 5. Review and Recommendation Regarding Distribution Easement to WE Energies (Mayor) VOUCHER APPROVAL - Discussion update and possible action may be taken FINANCE DIRECTOR’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.