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FINANCE COMMITTEE Minutes - 3/8/2016 Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 8, 2016 6:55 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 6:55 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Aldermen Borgman and Madden. Committee Member Alderman Kubacki was absent. Also present: Aldermen Wolfe, Hammel and Engelhardt as well as Director of Finance and Administration Mueller. PUBLIC MEETING NOTICE Ms. Mueller stated that the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES - February 23 and February 26, 2016 Alderman Borgman made a motion to approve the minutes. Alderman Madden seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderman Madden made a motion to recommend approval of an Operator's License for Kristi Gorski, Lori Jones and Anthony Wutkowski. Alderman Borgman seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to recommend approval of Utility Vouchers in the amount of $20,752.06. Alderman Madden seconded; motion carried. Tax Vouchers Alderman Borgman made a motion to recommend approval of Tax Vouchers in the amount of $90.90. Alderman Madden seconded; motion carried. General Fund Vouchers Alderman Borgman made a motion to recommend approval of General Fund Vouchers in the amount of $186,637.98. Alderman Madden seconded; motion carried. Finance Committee Minutes 2 March 8, 2016 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 $327,272.19. Alderman Madden seconded; motion carried. ADJOURNMENT Alderman Madden made a motion to adjourn at 6:57 p.m. Alderman Borgman seconded; motion carried. Minutes transcribed by Jill Blenski, Deputy Clerk.