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FINANCE COMMITTE Agenda 01262021CITY OF MUSKEGO FINANCE COMMITTEE AGENDA 01 /26/2021 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES January 12, 2021 FCM01122021.docx LICENSE APPROVALS Recommend Approval of Operator Licenses OP LIC 20210126.docx NEW BUSINESS &e C21 of SKEGO Recommend Approval of Lease Agreement with Jack King for Kelsey Drive Conservation Site Resolution #2021-007 King -Lease King 2021-22 Farm Lease (Agreement).docx Recommend Approval of Lease Agreement with Robert Stigler for the Badertscher Preserve Resolution #2021-008 Stigler -Lease Stigler 2021-22 Farm Lease (Agreement) Recommend Approval of Lease Agreement with Karl Thiesenhusen for the Tillable Lands at Park Arthur Resolution #2021-009 Thiesenhusen-Lease Thiesenhusen 2021-22 Farm Lease (Agreement) Recommend Award of Bid for Portable Toilet Facilities Services Staff Memo -Portable Toilet Facilities Services.docx 2021-2022 Bid Results -Portable Toilet Facilities Services.xlsx Recommend Award of Bid - Hillendale Road Project Staff Memo-Hillendale Road Project.docx Hillendale Drive Road Project-Bids.pdf VOUCHER APPROVAL 9 Utility Vouchers • Tax Vouchers • General Fund Vouchers Wire Transfers for Payroll/Invoice Transmittals Voucher Reports Vouchers - Total.pdf Vouchers - Alpha Report.pdf FINANCE DIRECTOR'S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT NOTICE 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 MUSKEGO CITY HALL, (262) 679-4100. 2