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FCA20110913 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA *AMENDED DATE: September 13, 2011 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 August 23, 2011 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Recommend Approval of an Outside Dance Permit for Marx Pioneer Inn - 10/15/2011 W180 S7808 Pioneer Drive 3. *Recommend Approval of Amendment to Outside Premise for High Tide - 9/18/2011 S76 W17745 Janesville Road NEW BUSINESS 1. Recommendation Regarding Eligibility of Exemption from County Library Tax Levy for 2012 2. Recommend Authorization for the Mayor to Approve Vouchers as a Result of the Cancellation of the November 8 Common Council Meeting (Mayor) 3. Recommendation Regarding City Grievance Procedure (Director of Finance and Administration) 4. Recommendation Regarding Purchase of Caselle’s Upgrade Entitled Clarity (Director of Finance and Administration) 5. Recommendation Regarding Revised Purchasing Policy (Director of Finance and Administration) 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.