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FCA20101214 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: December 14, 2010 TIME: 5:45 p.m. (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 - August 24 and November 23, 2010 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Approve Renewal of Dog Fancier Licenses for: Schachner --A Pet’s Friend, LLC (W200 S8425 Woods Rd.) Reher (W187 S10740 Muskego Dam Dr.) NEW BUSINESS 1. Recommend Authorization for the Mayor to Approve Vouchers as a Result of the Cancellation of the December 28 Common Council Meeting (Mayor) 2. Recommend Dedication of Improvements, Reduction to Letters of Credit and TIF Reimbursement for Commerce Center East and Commerce Center East II (Community Development Director) 3. Recommend Approval of Health Insurance Contract for 2011 4. Recommend Approval of Business Insurance Carrier 5. Approval of Monies for Paperless Packets and Public Viewing Options (Community Development Director) 6. Recommendation to Support Consistent Federal Funding for the Land and Water Conservation Fund (LWCF) (Parks & Recreation Director) 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.