FINANCE COMMITTEE Minutes - 1/10/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 10, 2017
6:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:50 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Aldermen Wolfe, Engelhardt and Madden. Also present:
Aldermen Hammel, Borgman, Kapusta, and Kubacki, City Attorney Warchol and Deputy Clerk
Blenski.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open meeting
law.
APPROVAL OF MINUTES – December 13 and 22, 2016
Alderman Engelhardt made a motion to approve. Alderman Wolfe seconded; motion
carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderman Madden made a motion to recommend approval of Operator Licenses for
River Garcia, Edna Penass, Morgan Rudolph, Lori Socha and Carolyn Sweeney.
Alderman Wolfe seconded; motion carried.
NEW BUSINESS
Recommend Reduction of Letter of Credit for Edgewater Heights Subdivision
Alderman Madden made a motion to recommend the Letter of Credit be reduced to
$830,177.13. Alderman Wolfe seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $12,900.13. Alderman Madden seconded; motion carried.
Finance Committee Minutes 2
January 10, 2017
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $22,692.38. Alderman Madden seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $332,707.22. Alderman Engelhardt seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderman Wolfe made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $371,553.99. Alderman Madden
seconded; motion carried.
ADJOURNMENT
Alderman Madden made a motion to adjourn at 6:54 p.m. Alderman Engelhardt
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.