FINANCE COMMITTEE Minutes - 2/11/2020
Unapproved
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
February 11, 2020
5:50 PM
City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Chiaverotti called the meeting to order at 5:50 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
Present: Committee Members Alderpersons Hammel and Kapusta as well as
Alderpersons Borgman, Engelhardt and Madden. Also present: Deputy Clerk Blenski.
Absent: Committee Member Alderperson Kubacki.
PUBLIC MEETING NOTICE
The Deputy Clerk stated that the meeting was noticed in accordance with the open
meeting law.
APPROVAL OF MINUTES – January 28, 2020
Alderperson Hammel made a motion to approve. Alderperson Kapusta
seconded; motion carried.
LICENSE APPROVAL
Recommend Approval of Operator Licenses
Alderperson Hammel moved to recommend approval of an Operator License for
Shannon Miller, Alana Morris, Claudia Mudrock, Richard Reimer, Savannah
Slack and Angela Teschner. Alderperson Kapusta seconded; motion carried.
NEW BUSINESS
Recommend Reduction of Letter of Credit for Pellmann Farm LLC
Alderperson Hammel moved to recommend approval. Alderperson Kapusta
seconded; motion carried.
Recommend Reduction of Letter of Credit for Muskego Lakes Estates LLC
Alderperson Hammel moved to recommend approval. Alderperson Kapusta
seconded; motion carried.
Finance Committee Minutes 2
February 11, 2020
VOUCHER APPROVAL
Utility Vouchers
Alderperson Hammel made a motion to recommend approval of Utility Vouchers in
the amount of $88,026.19. Alderperson Kapusta seconded; motion carried.
Tax Vouchers
Alderperson Hammel made a motion to recommend approval of Tax Vouchers in the
amount of $50,435.27. Alderperson Kapusta seconded; motion carried.
General Fund Vouchers
Alderperson Hammel made a motion to recommend approval of General Fund
Vouchers in the amount of $329,013.89. Alderperson Kapusta seconded; motion
carried.
Wire Transfers for Payroll/Invoice Transmittals
Alderperson Hammel made a motion to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $349,763.25. Alderperson Kapusta
seconded; motion carried.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None
ADJOURNMENT
Alderperson Kapusta made a motion to adjourn at 5:54 p.m. Alderperson
Hammel seconded; motion carried.
Minutes taken and transcribed by Deputy Clerk Jill Blenski.