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FINANCE COMMITTE Agenda 01102023CITY OF MUSKEGO FINANCE COMMITTEE AGENDA 01/10/2023 5:45 PM Muskego City Hall W182 S8200 Racine Avenue AMENDED CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC MEETING NOTICE APPROVAL OF MINUTES &e C21 of SKEGO Approval of Finance Committee Meeting Minutes - December 20, 2022 FCM.2022.12.20 DRAFT.docx NEW BUSINESS Recommend Approval of Letter of Credit Reduction for Pellmann Farm LLC Finance Memo - Pellmann Farm LOC.docx LOC4-Pellmann.pdf Recommend Approval for Dedication of Public Improvements for Pellmann Farm, LLC Finance Memo - Pellmann Farm LLC Dedication.docx Recommend Approval of Letter of Credit Reduction for MK/S-EP, LLC Finance Memo - MKS-EP LLC LOC reduction.docx LOC2-Mallard ReserveMNP.pdf Recommend Approval of Letter of Credit Reduction for Will Rose Apartments LLC Finance Memo - Will Rose Apartments LLC LOC.docx LOC1-Will RosePhase2.pdf Recommend Approval for Dedication of Public Improvements for Will Rose Apartments, LLC Finance Memo - Will Rose Apartments LLC Dedication.docx Recommend Approval of Health Care Consultant Agreement Staff Memo - Benefits Consultant.pdf City of Muskego CONSULTING AGREEMENT 1.1.2023.pdf Recommend Approval to Change the Location of Polling Places Staff Memo Polling Locations Res 2023.docx VOUCHER APPROVAL Utility Vouchers - $24,942.75 Tax Vouchers - $44,069.11 General Fund Vouchers - $369,040.25 Wire Transfers for Payroll/Invoice Transmittals - 405,544.06 Vouchers - Alpha Report.pdf Vouchers - Total Sheet.pdf FINANCE DIRECTOR'S REPORT COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW ADJOURNMENT V102irea 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