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FCM.2023.06.27 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 27, 2023 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. APPROVED n� r & C4 of MUSKEGO ►AVIIlR,_ ROLL CALL Present: Alderpersons Wolfe, Schroeder, and Madden. Also present: Alderpersons Terrence, Hammel & Kubacki, Public Works and Development Director Kroeger, City Attorney Warchol, City Clerk Roller and Assistant Deputy -Clerk Treasurer Kunke. PUBLIC MEETING NOTICE City Clerk Roller stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Finance Committee Meeting - June 13, 2023 Alderperson Schroeder moved to approve. Alderperson Wolfe seconded; motion carried. LICENSE APPROVALS Recommend Approval of a Class "B" Dance Hall Permit to Rebecca S. Rodriguez, Individual (dba Pack N Brew Bar & Grill / P&B Station) located at S78W16355 Woods Rd. Alderperson Wolfe moved to approve. Alderperson Schroeder seconded; motion carried. NEW BUSINESS Recommend Approval of Baseler Developer's Agreement Alderperson Madden moved to approve. Alderperson Schroeder seconded; motion carried. VOUCHER APPROVAL Alderperson Madden moved to recommend approval of Utility Vouchers in the amount of $112,093.55. Alderperson Schroeder seconded; motion carried. Alderperson Madden moved to recommend approval of General Fund Vouchers in the amount of $120,444.05. Alderperson Schroeder seconded; motion carried. Alderperson Madden moved to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $410,442.96. Alderperson Wolfe seconded; motion carried. FINANCE DIRECTOR'S REPORT Quarterly Report No action taken. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None/No action taken. ADJOURNMENT Alderperson Schroeder moved to adjourn at 5:59 pm. Alderperson Wolfe seconded; motion carried. Minutes recorded and transcribed by City Clerk Roller.