FINANCE COMMITTEE Minutes - 10/9/2018
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 9, 2018
5:15PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:15 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Wolfe, Madden and Kubacki, as well as
Alderpersons Borgman, Kapusta and Engelhardt. Also present: 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 – September 25, 2018
Alderperson Madden made a motion to approve. Alderperson Wolfe seconded;
motion carried.
LICENSE APPROVALS
Recommend Approval of Operator Licenses
Alderperson Kubacki made a motion to recommend approval of an Operator License
for Michelle Emmons and Megan Gallegos. Alderperson Madden seconded; motion
carried.
NEW BUSINESS
Recommend Approval of Agreement with Cummins Inc. for City Hall Generator
Alderperson Wolfe made a motion to recommend approval. Alderperson Madden
seconded; motion carried.
Recommend Approval of Electric Transmission Line Easement (Horn Field)
Alderperson Madden made a motion to recommend approval. Alderperson Kubacki
seconded; motion carried.
VOUCHER APPROVAL
Utility Vouchers
Alderperson Wolfe made a motion to recommend approval of Utility Vouchers in the
amount of $80,902.25. Alderperson Kubacki seconded; motion carried.
Finance Committee Minutes 2
October 9, 2018
Tax Vouchers
Alderperson Wolfe made a motion to recommend approval of Tax Vouchers
in the amount of $21,723.98. Alderperson Madden seconded; motion carried.
General Fund
Alderperson Wolfe made a motion to recommend approval of General Fund Vouchers in
the amount of $1,338,376.50. Alderperson Kubacki seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Wolfe made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $323,988.98. Alderperson Kubacki
seconded; motion carried.
ADJOURNMENT
Alderperson Kubacki made a motion to adjourn at 5:23 p.m. Alderperson Wolfe
seconded; motion carried.
Minutes taken and transcribed by Jill Blenski, Deputy Clerk.