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FCA20100413 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: April 13, 2010 TIME: 6:00 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 - March 23, 2010 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine for Muskego Senior Taxi, W181 S8540 Lodge Blvd., for July 23, 2010 NEW BUSINESS 1. Recommendation to Authorize the Issuance and Sale of $815,000 Taxable General Obligation Refunding Bonds (Finance Director) 2. Recommendation to Authorize the Issuance and Sale of $2,500,000 General Obligation Promissory Notes (Finance Director) 3. Recommendation to Authorize the Issuance and Sale of $5,575,000 General Obligation Refunding Bonds (Finance Director) 4. Recommendation Regarding Agreement Between the City of Muskego and Water Bugs Ski Team, Inc. for Placement of a Water Ski Jump on Little Muskego Lake (Parks & Recreation) 5. Recommendation Regarding Placement of Pier at Idle Isle - Water Bugs Ski Team (Parks & Recreation) 6. Discuss Nonrenewal of Friends and Family Agreement with U.S. Cellular (IS/GIS Director) 7. Recommendation Regarding Agreement between the City of Muskego and Lyle Fickau (City Forester) 8. Recommendation Regarding Purchase of DPW Truck (Public Works Superintendent) 9. Recommendation to Apply for a Stewardship Local Assistance Grant (Bring Back the Lake Associated Project) (Community Development Director) 10. Recommendation Regarding Claim Filed by the Waukesha County Dept. of Public Works (Clerk-Treasurer) VOUCHER APPROVAL - Discussion update and possible action may be taken FINANCE DIRECTOR’S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Finance Committee Meeting Page 2 April 13, 2010 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.