FINANCE COMMITTEE Minutes - 10/27/2015
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 27, 2015
6:40 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:40 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Borgman, Kubacki and Madden, as well as Finance
and Administration Director Mueller.
PUBLIC MEETING NOTICE
Ms. Mueller stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES - October 13, 2015
Alderman Borgman made a motion to approve the minutes as presented. Alderman
Kubacki seconded.
Motion Passed 3 in favor.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Kubacki made a motion to recommend approval of Operator Licenses for
Stephanie Ermis, Beth Heinrich, Janet Holtz, Rachel Kaiser, Cynthia Mattox,
Annamaria Robel, Michael Wilson and Kelly Withey. Alderman Madden seconded.
Motion Passed 3 in favor.
Approval of Taxi Driver License - 2016 - Muskego Senior Taxi Service
Daniel Barry
Alderman Borgman made a motion to approve the license. Alderman Madden
seconded.
Motion Passed 3 in favor.
NEW BUSINESS
Recommendation Regarding Reduction to Letter of Credit for Belle Chasse Addition #1
Alderman Kubacki made a motion to recommend approval. Alderman Borgman
seconded.
Finance Committee Minutes 2
October 27, 2015
Motion Passed 3 in favor.
VOUCHER APPROVAL
Utility Vouchers
Alderman Borgman made a motion to recommend approval of Utility Vouchers in the
amount of $78,018.68. Alderman Kubacki seconded.
Motion Passed 3 in favor.
General Fund Vouchers
Alderman Borgman made a motion to recommend approval of General Fund
Vouchers in the amount of $487,350.92. Alderman Madden seconded.
Motion Passed 3 in favor.
Wire Transfers for Debt Service
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Debt Service in the amount of $72,134.94. Alderman Kubacki seconded.
Motion Passed 3 in favor.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Borgman made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $321,324.30. Alderman Madden
seconded.
Motion Passed 3 in favor.
FINANCE DIRECTOR’S REPORT
Ms. Mueller noted that the new election equipment has arrived; staff is anxious to receive
training.
ADJOURNMENT
Alderman Kubacki made a motion to adjourn at 6:43 p.m. Alderman Madden
seconded.
Motion Passed 3 in favor.
Minutes transcribed by Jill Blenski, Deputy Clerk.