FCM.2023.10.24 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
October 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 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
APPROVED
se Csy of
SKEGO
Present: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Alderperson Terrence, Alderperson Kapusta, Alderperson Kubacki; City Attorney
Warchol, Public Works Superintendent Beilfuss, Chief Westphal, and Assistant Deputy Clerk -
Treasurer Crisp.
PUBLIC MEETING NOTICE
Assistant Deputy Clerk -Treasurer Crisp stated that the meeting was noticed in accordance with the
open meeting law.
APPROVAL OF MINUTES
Approval of Finance Committee Minutes - October 10, 2023
FCM.2023.10.10 DRAFT.docx
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Approve.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
NEW BUSINESS
Recommend Approval for Additional Funds from Capital Expenditure Fund for Additional Expenses
Finance Memo - Roof Repairs, Radios, Lawnmower Repair.docx
Roof Repair.pdf
Lawn Mower Repair and Radios.pdf
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend approval of a Resolution to Restructure the Collateral for the Revolving loan fund
(RLF) provided to Schlulew LLC d/b/a Legacy Landscaping LLC
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Finance Committee Meeting Minutes — October 24, 2023 Page 12
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $47,980.41.
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Vouchers - Total Sheet.pdf
Board Report w. Alpha.pdf
Recommend Approval of General Fund Vouchers in the amount of $252,111.58.
Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of
$519,874.51.
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
FINANCE DIRECTOR'S REPORT
None/No action taken.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None/No action taken.
ADJOURNMENT
Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 6:00 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Minutes recorded and transcribed by Assistant Deputy Clerk -Treasurer Crisp.