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FCM.2021.10.26CITY OF MUSKEGO APPROVED FINANCE COMMITTEE MINUTES \ I & C4 of October 26, 2021 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue MUSKEGO CALL TO ORDER Mayor Petfalski called the meeting to order at 5:51 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Alderpersons Madden and Wolfe. Also present: Alderpersons Engelhardt, Kapusta, Terrence, and Hammel; Attorney Warchol; Public Works and Development Director Kroeger; Lead Planner Trzebiatowski; Police Chief Westphal and Assistant Deputy Clerk Roller. Absent: Committee Members Alderperson Kubacki. PUBLIC MEETING NOTICE Assistant Deputy Clerk Roller stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES October 12, 2021 Aldperson Madden moved to approve. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Recommend Letter of Credit Reduction for The Glen at Muskego Lakes, LLC Alderperson Madden moved to recommend approval. Alderperson Wolfe seconded; motion carried. Recommend Approval of MMSD Conservation Easement for Little Muskego Lake Access #9 Project Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded; motion carried. VOUCHER APPROVAL Wire Transfers for Pavroll/Invoice Transmittals Alderman Wolfe moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $347,679.08 Alderperson Madden seconded, motion carried. FINANCE COMMITTEE MINUTES 2 1 P a g e October 9F 9021 Utilitv Vouchers Alderman Madden moved to recommend approval of Utility Vouchers in the amount of $438,057.75. Alderperson Wolfe seconded, motion carried. General Fund Vouchers Alderman Madden moved to recommend approval of General Fund Vouchers in the amount of $782,413.00. 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 pm. Alderperson Wolfe seconded; motion carried. Minutes taken and transcribed by Assistant Deputy Clerk Roller.