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FINANCE COMMITTE Agenda 09272022CITY OF MUSKEGO FINANCE COMMITTEE AGENDA 11 /22/2022 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES Approval of Finance Committee Minutes - October 11, 2022 FCM.2022.10.11 DRAFT.docx Approval of Finance Committee Minutes - October 25, 2022 FCM.2022.10.25 DRAFT.docx NEW BUSINESS &e C21 of SKEGO Consideration of an Initial Resolution Regarding Industrial Development Revenue Bond Financing for Muskego Biotech Building LLC Project. Information with respect to the job impact of the project will be available at the time of consideration of the Initial Resolution. CCR2022.104 Initial Resolution - Muskego Biotech.docx Notice of Intent - Muskego Biotech.pdf Fee Estimate Letter - Muskego Biotech.docx IRB Summary - Muskego Biotech.docx Recommend Approval of Park Arthur Tournament Application with Policies and Procedures Staff Memo Park Arthur Athletic Field Usage Policies and Procedures.docx Tournament Form Park Arthur 2023.docx Recommend Approval of Purchase of V-Box Salter (Transfer of Funds from Capital Budget item) Purchase of V-box Salter Memo.docx V-Box Salt Spreaders Pricing_Site One.pdf Recommend Approval of New Back Stop Fence for Bluhm Park Field 1 (Transfer Funds from Capital Budget Item) Bluhm Park Fence Field 1 Memo.docx Bluhm Park Cost —Patriot Fence.pdf VOUCHER APPROVAL Utility Vouchers - $10,365.88 General Fund Vouchers - $814,830.50 Wire Transfers for Payroll/Invoice Transmittals - $486,781.13 Wire Transfers for Debt Service - $379,293.75 Vouchers - Total Sheet 22.11.22 F.pdf Vouchers - Alpha Report 22.11.22.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