FCM.2023.12.12 APPRCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
December 12, 2023
5:55 PM
Muskego City Hall
W182 S8200 Racine Avenue
CALL TO ORDER
Mayor Petfalski called the meeting to order at 5:56 pm.
PLEDGE OF ALLEGIANCE
Those present recited the Pledge of Allegiance.
ROLL CALL
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*APPROVED
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also present: Alderperson Kubacki; City Attorney Warchol, Public Works & Development Director
Kroeger, Public Works Superintendent Beilfuss, Recreation Specialist Young, Chief Westphal,
Captain Fons, Lieutenant Diedrich, Lieutenant Monreal, Sergeant Pelock, School Resource Officer
Kristalitis, Officer Cortese, Officer X, Officer Kinney, Officer Harenda, Police Administrative
Assistant Mack, 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
Finance Committee Meeting Minutes - November 14, 2023
FCM.2023.11.14 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 of a Letter of Credit Reduction (Glen at Muskego Lakes LLC)
Finance Memo - Glen at Muskego Lakes LLC LOC #7 Reduction.docx
LOC 7-Glen at Muskego Lakes Updated.pdf
Moved by Alderperson Wolfe; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Voting Against: None
Recommend Approval of Memorandum of Understanding for Muskego-Norway School Resource
Officer Program for the 2023-2024 School Year
SRO MOU 2023-2024 School Year Revised Final.pdf
Moved by Alderperson Wolfe; seconded by Alderperson Madden to Recommend for Approval.
Motion Passed: 3 - 0
Voting For: Alderperson Schroeder, Alderperson Wolfe, Alderperson Madden
Voting Against: None
Finance Committee Minutes
December 12, 2023 Page 12
VOUCHER APPROVAL
• Recommend approval of Utility Vouchers in the amount of $247,014.71.
Vouchers - Total Sheet.pdf
Board Report - Alpha.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 General Fund Vouchers in the amount of $673, 663.26.
Vouchers - Total Sheet.pdf
Board Report - Alpha.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 Wire Transfers for Payroll/Invoice Transmittals in the amount
of $397,974.79.
Vouchers - Total Sheet.pdf
Board Report - Alpha.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
FINANCE DIRECTOR'S REPORT
None.
COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW
None.
ADJOURNMENT
Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Adjourn at 5:59 pm.
Motion Passed: 3 - 0
Voting For: Alderperson Madden, Alderperson Wolfe, Alderperson Schroeder
Voting Against: None
Minutes taken and transcribed by City Clerk Roller.