FINANCE COMMITTEE Minutes - 1/24/2017
Approved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
January 24, 2017
6:15 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 6:15 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 (arrived during the meeting), Borgman, Kapusta, and Kubacki, City
Attorney Warchol and Finance and Administration Director Mueller.
PUBLIC MEETING NOTICE
Director Mueller stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES – January 10, 2017
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
Alexandria Bourdo and Gabriella Burgos. Alderman Wolfe seconded; motion carried.
Approval of Request by Little Muskego Yacht Club to Place Temporary Race Course Markers
Alderman Engelhardt made a motion to approve. Alderman Wolfe seconded; motion
carried.
NEW BUSINESS
Recommend Approval of Agricultural Leases (Schaefer, King, Stigler, Thiesenhusen)
Alderman Madden made a motion to recommend approval. Alderman Engelhardt
seconded; motion carried.
Recommend Dedication of Public Improvements for Aster Hills Estates
Alderman Madden made a motion to recommend approval. Alderman Engelhardt
seconded; motion carried.
Finance Committee Minutes 2
January 24, 2017
VOUCHER APPROVAL
Utility Vouchers
Alderman Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $363,690.37. Alderman Madden seconded; motion carried.
Tax Vouchers
Alderman Wolfe made a motion to recommend approval of Tax Vouchers in the
amount of $81,149.65. Alderman Engelhardt seconded; motion carried.
General Fund Vouchers
Alderman Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $476,899.15. Alderman Madden 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 $306,358.94. Alderman Madden
seconded; motion carried.
FINANCE DIRECTOR’S REPORT
Ms. Mueller stated that the Preliminary Audit is scheduled to begin this Friday.
ADJOURNMENT
Alderman Madden made a motion to adjourn at 6:19 p.m. Alderman Engelhardt
seconded; motion carried.
Minutes transcribed by Jill Blenski, Deputy Clerk.