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FCM.2025.04.08 ApprovedCITY OF MUSKEGO FINANCE COMMITTEE MINUTES April 8, 2025 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. tt� C4 of USKEGO APPROVED ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Absent: Also present: Alderperson Hammel, Alderperson Decker, Alderperson Schwer, Alderperson Kubacki, City Attorney Warchol, Planning Manager Trzebiatowski, Recreation Program Manager Dunn, Interim Finance & Administration Director Mustapich, City Clerk Roller PUBLIC MEETING NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on Friday, April 4, 2025. APPROVAL OF MINUTES Finance Committee Minutes - March 25, 2025 FCM.2025.03.25 DRAFT.docx Moved by Alderperson Wolfe; seconded by Alderperson Schroeder to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None NEW BUSINESS Recommend Approval of Clinical Education Agreement between the Board of Regents of the University of Wisconsin System on Behalf of the University of Wisconsin - La Crosse and the City of Muskego for the Purpose of Enlisting a Summer Intern for the Recreation Department Staff Memo UW-LaCrosse agreement 040825.docx affiliation -renewing -rev 01.08.2025.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 — April 8, 2025 Page 12 VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $41,544.34 Vouchers - Total Sheet.pdf Board 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 General Fund Vouchers in the amount of $616,498.74 Vouchers - Total Sheet.pdf Board 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 Wire Transfers for Payroll/Invoice Transmittals in the amount of $479,969.16 Vouchers - Total Sheet.pdf Board 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 FINANCE DIRECTOR'S REPORT None. COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None. ADJOURNMENT Moved by Alderperson Wolfe; seconded by Alderperson Madden to Adjourn at 5:59 pm. Motion Passed: 3 — 0 Voting For: Alderperson Wolfe, Alderperson Schroeder, Alderperson Madden Voting Against: None Minutes recorded by City Clerk Roller & transcribed by Assistant Deputy Clerk -Treasurer Crisp.