FCM.2022.09.27 (appr)APPROVED
CITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
September 27, 2022
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
Present: Alderpersons Hammel and Kubacki. Absent: Alderperson Wolfe
Also present: Alderpersons Kapusta, Schroeder, and Madden; City Attorney Warchol;
Public Works and Development Director Kroeger; Deputy Clerk -Roller.
PUBLIC MEETING NOTICE
Ms. Crisp stated that the meeting was noticed in accordance with the open meeting law.
APPROVAL OF MINUTES
Approval of Finance Committee Minutes - September 13, 2022
Alderperson Kubacki moved to approve the Finance Committee Minutes for
September 13, 2022. Alderperson Hammel seconded; motion carried.
NEW BUSINESS
Recommend Approval of Letter of Credit Reduction for the Glen at Muskego Lakes LLC
Alderperson Hammel moved to recommend approval. Alderperson Kubacki
seconded; motion carried.
Recommend Approval of Muskego Biotech Building LLC Developer's Agreement
Alderperson Kubacki moved to recommend approval. Alderperson Hammel
seconded; motion carried.
VOUCHER APPROVAL
Alderperson Kubacki moved to recommend approval of Utility Vouchers in the
amount of $25,749.31. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of General Fund Vouchers in
the amount of $234,052.25. Alderperson Hammel seconded; motion carried.
Finance Committee Meeting Minutes — 9/27/22
Page 12
Alderperson Kubacki moved to recommend approval of Wire Transfers for Debt
Service in the amount of $579,527.38. Alderperson Hammel seconded; motion carried.
Alderperson Kubacki moved to recommend approval of Wire Transfers for
Payroll/Invoice Transmittals in the amount of $385,803.54. Alderperson Hammel
seconded; motion carried.
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
10rem
ADJOURNMENT
Alderperson Hammel moved to adjourn at 5:34 p.m. Alderperson Kubacki seconded;
motion carried.
Minutes taken and transcribed by Assistant Deputy Clerk -Treasurer Crisp.