Loading...
FCM.2021.11.09CITY OF MUSKEGO APPROVED FINANCE COMMITTEE MINUTES November 9, 2021 i O4 °f 5:50 PM SKEGO Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:50 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Committee Members Alderpersons Madden, Kubacki and Wolfe. Also present: Alderpersons Engelhardt, Kapusta, Terrence and Hammel; Attorney Warchol; Public Works and Development Director Kroeger; Lead Planner Trzebiatowski; Finance and Administration Director Mueller, Assistant Finance and Administration Director Mustapich; Parks and Recreation Director Dunn; Library Director Larson, IT Director Louden and Assistant Deputy Clerk Roller. PUBLIC MEETING NOTICE Assistant Deputy Clerk stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Finance Committee Minutes, October 26, 2021 Alderperson Kubacki moved to approve. Alderperson Madden seconded; motion carried. LICENSE APPROVALS Recommend Approval of Change of Agent (Alicia H. Alexander) for the "Class B" held by Parkland Lodge LLC (Lucky's at the Lodge.) Alderperson Wolfe moved to recommend approval. Alderperson Madden seconded; motion carried. NEW BUSINESS Recommend Approval of Parks & Recreation Athletic Field Usage Policies and Procedures Alderperson Kubacki moved to recommend approval. Alderperson Wolfe seconded; motion carried. VOUCHER APPROVAL Utility Vouchers - $45,767.40 Alderman Kubacki moved to recommend approval of Utility Vouchers in the amount of $45,767.40. Alderperson Wolfe seconded; motion carried. General Fund Vouchers - $912,282.69 Alderman Kubacki moved to recommend approval of General Fund Vouchers in the amount of $912,282.69. Alderperson Madden seconded; motion carried. Wire Transfers for Payroll/Invoice Transmittals - $355,448.63 Alderman Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $355,448.63. 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 5:54 pm. Alderperson Madden seconded; motion carried. Minutes taken and transcribed by Assistant Deputy Clerk Roller.