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FCM.2025.03.11 ApprCITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 11, 2025 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:45 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. )A C4 af TVIUSKEGO �V, APPROVED ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, and Alderperson Madden. Also present: Alderperson Hammel, Alderperson Decker, Alderperson Schwer, City Attorney Warchol, Public Works & Development Director Kroeger, Public Works Superintendent Beilfuss, Conservationist Zagar, Chief Westphal, Captain Fons, Recreation Program Manager Dunn, and City Clerk Roller. PUBLIC MEETING NOTICE City Clerk Roller stated the meeting was noticed in accordance with the open meeting law on Friday, March 7, 2025. APPROVAL OF MINUTES Finance Committee Minutes - February 25, 2025 FCM.2025.02.25 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 LICENSE APPROVALS None. NEW BUSINESS • Recommend Approval of City of Muskego Parks & Recreation Basketball, Pickleball and Tennis Court Reservation Form & Fees Memo 2.25 Finance Committee Tenn is- Pickle ball -Basketball Court Rental.docx Court Reservation Form.docx 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 for Purchase of Boat/Motor/Trailer Package Memo - City Conservation Work Boat 2025.docx 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 Committee Meeting Minutes March 11, 2025 Page 12 NEW BUSINESS (continued) Recommend Approval of A Resolution to Approve a Revision to the 2025 Capital Budget for the Purchase of Mowers Common Council - Toro Lawn Mower Capital Change Request.docx Toro 7500 D 72.pdf Toro 7500 D 144.pdf Toro Kenosha.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 VOUCHER APPROVAL • Recommend Approval of Utility Vouchers in the amount of $98,157.07 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 Recommend Approval of Tax Vouchers in the amount of $9,800.33 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 General Fund Vouchers in the amount of $1,515,356.43 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $436,467.82 Vouchers - Total Sheet.pdf Voucher Report - Alpha.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 FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. Finance Committee Meeting Minutes March 11, 2025 Page 13 ADJOURNMENT Moved by Alderperson Madden; seconded by Alderperson Schroeder to Adjourn at 6:04 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded & transcribed by City Clerk Roller.