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FCM199402080 FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD TUESDAY, FEBRUARY 8, 1994 The meeting was called to order at 7:05 P.M. by Chairman De Angelis. Also present were Committee Members Patterson and Sanders, Ald. Misko, Ald. Woodard, Ald. Schneider and Ald. Taube. Committee Member Dumke was absent. The Committee removed the Offer to Purchase for Industrial Park (Rummel & Jaeger) at the request of the Industrial Park Broker. This item will be on the March 2, 1994 agenda. The Committee reviewed bids for removal of oil tanks for Parks Headquarters. Ald. Patterson abstained due to possible conflict of interest. No formal action was taken due to lack of a quorum. This item will be on the February 16, 1994 agenda. The Committee reviewed proposed amendment to Agreement Between the City of Muskego and Waste Management of Wisconsin, Inc. regarding extra daily sewer discharge. Ald. Sanders moved to recommend approval. Seconded by Ald. Patterson, motion carried. Ald. Sanders moved to approve payment of General Vouchers in the amount of $279,111.83 and Utility Vouchers for 1993 in the amount of $7,433.02 and 1994 in the amount of $31,756.09. 0 Seconded by Ald. Patterson, motion carried. The meeting adjourned at 7:20 P.M. Respectfully submitted, /cma Ald. David J. Sanders Secretary 0 GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF YEAR (q3 ) -Ekfjfw TOTALS: EILITIES~ SEWER.: BOARD CHECKS (regular) VOIDED CHECKS END OF YEAR ($!3 WIRE TRANSFER WATER: BOARD CHECKS (regular) VOIDED CHECKS END OF YEAR 43 ) mU$W TOTAL UTILI,TY VOUCHERS ($73 > TOTAL UTILITY VCUCHERS (%b TOTAL UTILITY VOUCHERS @3@9$ /u1 CK.# AMOUNT