FCM.2024.03.26 ApprCITY OF MUSKEGO
FINANCE COMMITTEE MINUTES
March 26, 2024
5:50 PM
Muskego City Hall, W182 S8200 Racine Avenue
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
SKEGOC4 of
APPROVED
Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden
Also Present: Alderpersons Hammel, Terrence, Schwer; City Attorney Warchol, Information
Technologies Director Loudon, 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 on Friday, March 22, 2024.
NEW BUSINESS
Recommend Approval of Fire Protection Agreement with Tess Corners Volunteer Fire Department
CCR2024.019-TCVFD Agreement.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
VOUCHER APPROVAL
Recommend Approval of Utility Vouchers in the amount of $128,137.00.
Vouchers - Total Sheet.pdf
Board Alpha Report.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 $687,406.33.
Vouchers - Total Sheet.pdf
Board Alpha Report.pdf
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 $402,479.13.
Vouchers - Total Sheet.pdf
Board Alpha Report.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 Committee Minutes — March 26, 2024
Page 12
Recommend Approval of Wire Transfers for Debt Service in the amount of $1,278,403.00. Vouchers -
Total Sheet.pdf
Board Alpha Report.pdf
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
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 5:54 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.