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FA20090811 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: August 11, 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 28, 2009 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Approval of Taxi Driver’s License for Muskego Senior Taxi Service - Alicia Hasselberger and Nancy Hayes 3. Recommend Approval of Outside Dance Permit and Amendment to Licensed Premise for Spitfires Food & Spirits, S76 W17957 Janesville Road - 8/21, 8/22 and 8/23/2009 NEW BUSINESS 1. Review Information Regarding Recent Liquor Law Violations at Muskego Shell, Johnny’s Petroleum, Loomis Petro Mart, Sneesby’s Denoon Saloon and Hunter’s Nest (Police Chief) 2. Review and Recommendation to Amend City of Muskego Family Medical Leave Policy (Mayor) 3. Review and Recommendation to Revise City of Muskego Hiring Policy (Mayor) 4. Review and Recommendation to Establish Temporary Promotion Policy (Mayor) 5. Approval of Sale of Surplus Computer Equipment (GIS/IS Coordinator) 6. Review and Recommendation Regarding Service Agreement with Time Warner for Dedicated Fiber Internet Service (GIS/IS Director) 7. Review and Recommendation Regarding Reduction in Letter of Credit for Muskego Commerce Center East I 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.