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FCM.2025.01.28 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES January 28, 2025 5:50 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:52 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Se Cary of SKEGO APPROVED Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Also Present: Alderpersons Hammel, Decker, Kubacki; City Attorney Warchol, Public Works and Development Director Kroeger, Interim Finance & Administrative Director Mustapich, Public Works Superintendent Beilfuss, Muskego Public Library Director Larson, Conservation Manager Zagar, Maintenance Supervisor Haggerty, PD Administrative Assistant Mack, Assistant Deputy Clerk - Treasurer Crisp PUBLIC MEETING NOTICE Assistant Deputy Clerk -Treasurer Crisp stated the meeting was noticed in accordance with the open meeting law on Friday, January 24, 2025 APPROVAL OF MINUTES Finance Committee Minutes - January 14, 2025 Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Approve. Motion Passed Unanimously: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None LICENSE APPROVALS Recommend Approval to Amend "Class A" Liquor License for Forever Young LLC (dba Pop's Pantry) to correct address to S75W17461 Janesville Road. Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Recommend for Approval. Motion Passed Unanimously: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None NEW BUSINESS Recommend Approval of Proposal for Portable Toilet Facilities Services Moved by Alderperson Madden; seconded by Alderperson Schroeder to Recommend for Approval. Motion Passed Unanimously: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $17,929.47. Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval. Motion Passed Unanimously. 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee Minutes — January 28, 2025 Page 12 Recommend Approval of Tax Vouchers in the amount of $9,884.59. Moved by Alderperson Schroeder, seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed Unanimously: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Recommend Approval of General Fund Vouchers in the amount of $1,262,646.14. Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval. Motion Passed Unanimously: 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 $409,128.53. Moved by Alderperson Schroeder; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed Unanimously: 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 Wolfe to Adjourn at 5:56 pm. Motion Passed Unanimously: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded & transcribed by Assistant Deputy Clerk -Treasurer Crisp.