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FCA20121211 CITY OF MUSKEGO FINANCE COMMITTEE AGENDA DATE: December 11, 2012 TIME: 6:30 p.m. LOCATION: Muskego City Hall W182 S8200 Racine Avenue, Muskego, WI 53150 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES – 11/27/2012 LICENSE APPROVALS 1. Recommend Approval of Operators’ Licenses 2. Approve Renewal of Dog Fancier Licenses for: Geske (S78 W16772 Spinnaker Drive) Hackl (S63 W12820 Emerson Drive) Hassmann (S102 W21340 Kelsey Drive) Klinko (W142 S6886 Tess Corners Drive) Kubisiak (W142 S6930 Belmont Drive) Reher (W187 S10740 Muskego Dam Drive) Russ (S65 W13964 Janesville Road) Ryback (W147 S6690 Woodland Place) NEW BUSINESS 1. Recommendation Regarding Letter of Credit Reduction (Oakridge Glen Subdivision) (City Engineer) 2. Recommendation Regarding Severance Pay Plan and Separation Agreement and General Release 3. Recommendation Regarding Declaring Certain Delinquent Personal Property Taxes to be Uncollectible (Finance and Administration Director) VOUCHER APPROVAL - Discussion update and possible action may be taken FINANCE DIRECTOR’S REPORT Third Quarter Report COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW Finance Committee Agenda Page 2 December 11, 2012 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.