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FCM.2202.06.28 DRAFTUNAPPROVED CITY OF MUSKEGO FINANCE COMMITTEE MINUTES C4 of June 28, 2022 5:55 PM USKEGO Muskego City Hall, W182 S8200 Racine Avenue iu, CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Alderpersons Kubacki, Wolfe, and Hammel. Also present: Alderpersons Madden, Terrence, Kapusta, and Schroeder; City Attorney Warchol; Public Works and Development Director Kroeger; Utilities Superintendent Kloskowski; 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 Alderperson Kubacki moved to approve the Finance Committee Minutes from June 14, 2022. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval of Salvage and Recycling Permit for Kohne Salvage, W200 S7203 Williams Drive Alderperson Hammel moved to approve. Alderperson Wolfe seconded; motion carried. Recommend Approval of Change of Agent (Christina M. Blazek) for the "Class A" liquor license held by M & N Shooting Enterprize LLC (dba Boxhorn Gun Club) located at S90 W13960 Boxhorn Dr. Alderperson Wolfe moved to approve. Alderperson Hammel seconded; motion carried. NEW BUSINESS None. VOUCHER APPROVAL Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of $72,826.97. Alderperson Wolfe seconded; motion carried. Finance Committee Minutes June 28, 2022 Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of $304,000.00. Alderperson Hammel seconded; motion carried. Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount of $117,203.03. Alderperson Wolfe seconded; motion carried. Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $382,824.99. Alderperson Hammel 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 5:58 p.m. Alderperson Kubacki seconded; motion carried. Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.