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FCM.2202.02.22 APPROVEDCITY OF MUSKEGO APPROVED FINANCE COMMITTEE MINUTES 1 V* C4 of February 22, 2022 IMUSKEGO 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 Present: Committee Members Alderpersons Wolfe and Madden. Absent: Alderperson Kubacki. Also present: Alderpersons Hammel, Terrence, and Engelhardt; Public Works and Development Director Kroeger; Lead Planner Trzebiatowski; and Deputy Clerk Roller. PUBLIC MEETING NOTICE Ms. Roller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES February 8, 2022: Alderperson Madden moved to approve; Alderperson Wolfe seconded. Motion carried. NEW BUSINESS Recommend Approval of Private Property Infiltration & Inflow Reduction Agreement with Milwaukee Metropolitan Sewerage District Alderperson Wolfe moved to recommend approval; Alderperson Madden seconded. Ald. Wolfe stated that everything we do in this matter is reimbursed by MMSD. Mr. Kroeger stated that this is money that we haven't spent and that we will lose it in the next couple of years if we don't use it. Motion carried. VOUCHER APPROVAL Utility Vouchers - 59,196.65: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Tax Vouchers - $26,213.28: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. General Fund Vouchers - $289,283.84: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Wire Transfers for Debt Service - $173,533.42: Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals - $385,678.29: 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 Wolfe moved to adjourn at 5:57 p.m. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Ms. Roller.