COMMITTEE OF THE WHOLE Minutes - 9/22/2016
Unapproved
CITY OF MUSKEGO
COMMITTEE OF THE WHOLE MINUTES
September 22, 2016
6:00 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:00 pm.
PLEDGE OF ALLEGIANCE
ROLL CALL
Present: Alderman Wolfe, Hammel, Borgman, Kapusta, Engelhardt, Kubacki, Madden and
Mayor Chiaverotti. Also present: Director Mueller.
STATEMENT OF PUBLIC NOTICE
Director Mueller stated the meeting was properly noticed.
APPROVAL OF AGENDA
APPROVAL OF MINUTES - September 13, 2016
Alderman Engelhardt motioned to approve the September 13, 2016 minutes. Alderman
Kubacki seconded motion.
NEW BUSINESS
Unfinished Business - Capital Projects Fund Budgets
1.) DPW - Gas Pump Replacement Update
2.) IT - Unitrends Backup Update
New Business - Mayors Proposed Budget
1.) General Fund Revenue Budget
2.) General Fund Expenditure Budget
3.) Debt Service Fund Budgets
4.) Special Revenue Fund Budgets
5.) Capital Projects Budgets (Borrowing, Expenditures & TIDs #8 & #11)
Unfinished Business
1.) DPW Gas Pump Replacement Update. All in favor, approved unanimous.
2.) IT Unitrends Backup Update. All in favor, approved unanimous.
New Business
1.) Mayor's Proposed Budget
General Fund Revenue Budget
General Fund Expenditure Budget
Debt Service Fund Budgets
Special Revenue Fund Budgets
Capital Projects Budgets (Borrowing, Expenditure & TIDs #8 & #11)
Mayor Chiaverotti noted the Budget notification will be sent to the paper on 9/29/16 for
publication.
COMMUNICATIONS AND MISCELLANEOUS BUSINESS AS AUTHORIZED BY LAW
ADJOURNMENT
Possible reconvening of the Committee of the Whole immediately following Common Council
Meeting of the same date to continue work on agenda items
Alderman Kubacki motioned to adjourn. Alderman Wolfe seconded motion. Meeting adjourned
at 6:50 pm.