Loading...
FCM.2024.10.08 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES C 0/' October 8, 2024 t` 5:45 PM a U Muskego City Hall, W182 S8200 Racine Avenue'1SKEG0 APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:45 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Also present: Ald. Hammel, Decker, Schwer, Kubacki; City Attorney Warchol, Public Works and Development Director Kroeger, Finance & Administrative Director Mueller, Assistant Finance & Administrative Director Mustapich, Library Director Larson, Chief Westphal, PD Admin Asst Mack, 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, October 4, 2024. NEW BUSINESS Recommend Approval of a Resolution to Support Receipt of Grant Funding from The Wisconsin Department of Natural Resources Through Its Recreational Boating Facilities Program (Idle Isle Boat Launch Replacement) Finance Memo - Idle Isle Launch Replacement WDNR Grant.docx RBF-1916 Muskego Idle Isle Launch Replacement Ltr & Agreement.pdf Moved by Alderperson Madden; seconded by Alderperson Wolfe to Recommend for Approval Mr. Kroeger stated that this is being publicly bid now. He answered some questions of the council members. 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 $116,018.98 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder; seconded by Alderperson Madden to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Finance Committee — October 8, 2024 Page 12 Recommend Approval of General Fund Vouchers in the amount of $676,887.91 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder, 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 $431,396.66 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Schroeder; seconded by Alderperson Madden 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 Madden; seconded by Alderperson Wolfe to Adjourn at 6:10 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded and transcribed by ADCT Crisp.