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FCM.2022.02.08 (Appr)CITY OF MUSKEGO FINANCE COMMITTEE MINUTES February 8, 2022 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:50 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL APPROVED Ott of MUSKEGO Present: Committee Members Alderpersons Wolfe and Madden. Also present: Alderpersons Terrence, Kapusta, and Engelhardt; City Attorney Warchol and Assistant Deputy Clerk - Treasurer Crisp. PUBLIC MEETING NOTICE Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES January 25, 2022 Alderperson Wolfe moved to approve. Alderperson Madden seconded; motion carried. NEW BUSINESS Recommend approval of Memorandum of Understanding for Muskego-Norway School, City of Muskego, Fiber Network Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval of Revised Military Leave Policy Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded; motion carried. VOUCHER APPROVAL • Utility Vouchers - $52,327.64: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Finance Committee — February 8, 2022 E • Tax Vouchers - $117,943.35: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. • General Fund Vouchers - $774,220.81: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. • Wire Transfers for Payroll/Invoice Transmittals - $408,586.64: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Alderperson Madden moved to adjourn at 5:55 p.m. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by Ms. Crisp.