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FCA20111011 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: October 11, 2011 TIME: 5:30 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 September 27, 2011 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Temporary “Class B” Retailers’ License for the Sale of Wine and Fermented Malt Beverages - Friends of the Muskego Public Library - November 11, 2011 NEW BUSINESS 1. Recommendation Regarding Initiating the Process for the Potential City Purchase of Boxhorn Launch (Parks & Recreation Director) 2. Recommendation Regarding the Issuance and Sale of $2,750,000 Water System Revenue Refunding Bonds (Director of Finance and Administration) 3. Recommendation Regarding Issuance and Sale of $14,500,000 General Obligation Promissory Notes (Director of Finance and Administration) 4. Update Regarding Personnel Changes within the Library Department 5. Recommendation Regarding Developer’s Agreement for Steve Anderson (Community Development Director) 6. Recommendation Regarding Utility Easements on City-Owned Property (City Engineer) 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.