FCM.2024.03.12 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 12, 2024 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue cry of SKEGO APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:50 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Petfalski, Alderperson Schroeder, Alderperson Madden Also present: Ald. Hammel, Terrence, Kapusta, Kubacki; City Attorney Warchol, Public Works and Development Director Kroeger, Chief Westphal, Captain Fons, City Clerk Roller Alderperson Wolfe arrived at 5:52 pm. PUBLIC MEETING NOTICE This meeting was noticed in accordance with the open meeting law on Friday, March 8, 2024 APPROVAL OF MINUTES Finance Committee Meeting Minutes — February 13, 2024 Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 2 - 0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee Meeting Minutes - February 13, 2024 FCM.2024.02.13 DRAFT.docx LICENSE APPROVALS Recommend Approval of Change of Agent (Stacy Anderson) for the "Class A" liquor license held by Aldi, Inc (Wisconsin) (dba Aldi #36) located at S69W15361 Janesville Rd. Moved by Alderperson Schroeder; seconded by Alderperson Madden to Approve. Motion Passed: 2 - 0 Voting For: Alderperson Schroeder, Alderperson Madden Voting Against: None Alderperson Wolfe arrived at 5:52 pm. NEW BUSINESS Recommend Approval of Award of Bid for Hillendale Drive Reconstruction Finance Memo - Hillendale Dr Contractor Award.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee Minutes — 3/12/24 Page 12 VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $71,497.34. Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of Tax Vouchers in the amount of $2,617.45. Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf 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 Recommend Approval of General Fund Vouchers in the amount of $623,253.44. Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals Vouchers in the amount of $423,880.94. Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Madden; seconded by Alderperson Schroeder to Approve. 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 Madden; seconded by Alderperson Schroeder to Adjourn at 5:54 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes taken by City Clerk Roller.