FCM.2021.10.12CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 12, 2021
5:30 PM
Muskego City Hall, W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:30 p.m.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
APPROVED
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SKEGO
Present: Committee Members Alderpersons Wolfe, Kubacki, and Madden. Also present: Alderpersons
Hammel, Terrence, Kapusta, and Engelhardt; City Attorney Warchol; and Administrative Assistant
Crisp.
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
September 28, 2021
Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried.
NEW BUSINESS
Recommend Approval of Developer's Agreement for Stair Crest
Alderperson Kubacki moved to recommend approval. Alderperson Madden seconded;
motion carried.
Recommend Acceptance of HR Audit Services Proposal as Submitted by MRA
Alderperson Madden moved to recommend acceptance. Alderperson Wolfe seconded;
motion carried.
VOUCHER APPROVAL
Utility Vouchers - $49,636.34: Alderperson Kubacki moved to recommend approval. Alderperson
Wolfe seconded; motion carried.
General Fund Vouchers - $1,800,036.32: Alderperson Kubacki moved to recommend approval.
Alderperson Madden seconded; motion carried.
Wire Transfers for Payroll/Invoice Transmittals - $382,684.33: Alderperson Kubacki moved to
recommend approval. Alderperson Wolfe seconded; motion carried.
Finance Committee — October 12, 2021 2
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Alderperson Wolfe moved to adjourn at 5:32 p.m. Alderperson Madden seconded; motion
carried.
Minutes taken and transcribed by Christine Crisp.