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FCM.2023.01.24 APPRAPPROVED CITY OF MUSKEGO FINANCE COMMITTEE MINUTES January 24, 2023 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 p.m. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. tte Csj o! SKEGO Present: Alderpersons Wolfe, Hammel, and Kubacki. Also present: Alderpersons Terrence, Kapusta, Schroeder, and Madden; City Attorney Warchol; Planning Manager Trzebiatowski; and City Clerk Roller. PUBLIC MEETING NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Approval of Finance Committee Minutes - January 10, 2023 Alderperson Hammel moved to approve Finance Committee Minutes from January 10, 2023. Alderperson Wolfe seconded; motion carried. NEW BUSINESS Recommend Approval of a Resolution to Increase the Fees for Outside Dance Permits Alderperson Hammel moved to recommend approval. Alderperson Wolfe seconded; motion carried. VOUCHER APPROVAL • Alderperson Kubacki moved to recommend approval of Utility Vouchers in the amount of $3,674,970.85. Alderperson Hammel seconded; motion carried. • Alderperson Kubacki moved to recommend approval of Tax Vouchers in the amount of $45,523.08. Alderperson Hammel seconded; motion carried. Alderperson Kubacki moved to recommend approval of General Fund Vouchers in the amount of $1,068,144.36. Alderperson Wolfe seconded; motion carried. Finance Committee Meeting Minutes — 1/24/23 Page 12 VOUCHER APPROVAL (continued) Alderperson Kubacki moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $471,939.20. 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 6 p.m. Alderperson Kubacki seconded; motion carried. Minutes taken and transcribed by City Clerk Roller.