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FINANCE COMMITTEE Minutes - 3/14/2017 Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 14, 2017 6:55 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:44 p.m. ROLL CALL Present: Committee Members Aldermen Wolfe, Engelhardt and Madden. Also present: Aldermen Hammel, Kapusta and Kubacki, City Attorney Warchol and Director of Finance and Administration Mueller. PUBLIC MEETING NOTICE Director Mueller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES – February 28, 2017 Alderman Engelhardt moved to approve. Madden seconded; motion carried. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderman Madden moved to recommend approval of an Operator’s License for Kayla Pallansch and Michael Sobczak. Alderman Engelhardt seconded; motion carried. Recommend Approval of Temporary License to Sell Fermented Malt Beverages and Wine – Friends of Muskego Public Library (Libations at the Library – May 13, 2017) Alderman Madden moved to recommend approval. Alderman Wolfe seconded; motion carried. NEW BUSINESS Recommendation Regarding Agreement for Maintenance and Improvements to City-Owned Fields Alderman Wolfe moved to recommend approval. Alderman Madden seconded; motion carried. VOUCHER APPROVAL Utility Vouchers Alderman Wolfe moved to recommend approval of Utility Vouchers in the amount of $27,574.71. Alderman Madden seconded; motion carried. Tax Vouchers Alderman Wolfe moved to recommend approval of Tax Vouchers in the amount of Finance Committee Minutes 2 March 14, 2017 $1,534.95. Alderman Engelhardt seconded; motion carried. General Fund Vouchers Alderman Wolfe moved to recommend approval of General Fund Vouchers in the amount of $305,101.92. Alderman Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals Alderman Wolfe moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $314,428.00. Alderman Engelhardt seconded; motion carried. ADJOURNMENT Alderman Wolfe moved to adjourn at 7:47 p.m. Alderman Engelhardt seconded; motion carried. Minutes transcribed by Deputy Clerk Jill Blenski.