Finance Committee

CITY OF MUSKEGO FINANCE COMMITTEE MINUTES August 12, 2025 5:55 PM Muskego City Hall, W182 S8200 Racine Avenue APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:55 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Petfalski, Alderperson Wolfe, Alderperson Hammel, Alderperson Bryce Also present: Alderperson Decker, Alderperson Schroeder, Alderperson Duelge, Alderperson Madden, City Attorney Warchol, Finance & Administrative Director Mustapich, HR Director Croteau, Information Technologies Director Loudon, Chief Westphal, Captain Fons, Legal Intern Degner, Sergeant Bryce, and City Clerk Roller PUBLIC MEETING NOTICE City Clerk Roller stated that the meeting was noticed in accordance with the open meeting law on August 8, 2025. APPROVAL OF MINUTES Finance Committee Minutes - July 22, 2025 FCM.2025.07.22 Draft.docx Moved by Alderperson Wolfe; seconded by Alderperson Hammel to Approve. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None NEW BUSINESS Recommend Approval of Dedication of Public Improvements for Mallard Reserve Finance Memo - Mallard Reserve LLC Dedication.docx Moved by Alderperson Wolfe; seconded by Alderperson Hammel to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of Dedication of Public Improvements for Baseler Court Finance Memo - Baseler Developer Dedication_25.08.12.docx Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of a Letter of Credit Reduction for MK/S-EP, LLC (Mallard Reserve) Finance Memo - MKS-EP LLC LOC reduction.docx LOC4-Mallard ReserveMNP.pdf Moved by Alderperson Bryce; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Finance Committee Minutes – August 12, 2025 Page | 2 Recommend Approval of a Reduction of Cash Deposit for James Baseler (Baseler Court) Common Council - Baseler Court cash reduction_25.08.12.docx LOC5-BaselerMNP_25.08.12.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of Reduction of Cash Deposit for Peach Lane LLC (Twin Silos Subdivision) Common Council - Twin Silos LOC Reduction 4.docx LOC-TwinSilosMNP_4.pdf Moved by Alderperson Wolfe; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $555,158.34 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of Tax Vouchers in the amount of $5,332.00 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of General Fund Vouchers in the amount of $1,144,823.14 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $465,227.70 Vouchers - Total Sheet.pdf Vouchers - Alpha Report.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None FINANCE DIRECTOR'S REPORT None Finance Committee Minutes – August 12, 2025 Page | 3 COMMUNICATIONS AND ANY OTHER BUSINESS AS AUTHORIZED BY LAW None ADJOURNMENT Moved by Alderperson Hammel; seconded by Alderperson Wolfe to Adjourn at 6:03 pm. Motion Passed: 3 - 0 Voting For: Alderperson Wolfe, Alderperson Bryce, Alderperson Hammel Voting Against: None Minutes recorded by City Clerk Roller and transcribed by Assistant Deputy Clerk-Treasurer Crisp.