Finance Committee

CITY OF MUSKEGO FINANCE COMMITTEE MINUTES March 24, 2026 5:45 PM Muskego City Hall, W182 S8200 Racine Avenue APPROVED CALL TO ORDER Mayor Petfalski called the meeting to order at 5:46 pm. PLEDGE OF ALLEGIANCE Those present recited the Pledge of Allegiance. ROLL CALL Present: Mayor Petfalski, Alderperson Hammel, Alderperson Bryce Also Present: Alderperson Decker, Alderperson Schroeder, Alderperson Duelge, Alderperson Madden, Attorney Nick Cerwin, Public Works & Development Director Kroeger, Finance & Administrative Director Mustapich, Human Resources Director Croteau, Planning Manager Trzebiatowski, City Clerk Roller Absent: Alderperson Wolfe STATEMENT OF PUBLIC MEETING NOTICE This meeting was noticed on Friday, March 24, 2026; and amended and re-posted on Monday, March 23, 2026. Both notices were posted in accordance with the open meeting law. LICENSE APPROVALS Recommend Approval for Full-Service Retail Outlet for Eagle Trace Brewing Company, LLC (dba Eagle Park Brewing), at Veteran's Memorial Park, W182S8200 Racine Ave for the Jammin' In the Park to be held on June 5, 2026, from 3 pm to 11 pm Moved by Alderperson Bryce; seconded by Hammel to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None NEW BUSINESS Recommend Approval of Award of Bid (2026 Road Improvement Program) Finance Memo - 2026 Road Program Contractor Award.docx BidWorksheet_10032758_Eval.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Recommend Approval of a Resolution Authorizing the Quit Claim of Certain City-Owned Property to Basse Family Trust UTD Finance Memo - Proposed Quitclaim of City of Muskego Land to Basse Family Trust UTD.docx Aerial View 2024.pdf Aerial View 2000.pdf Exhibit A (3.19.26).pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Finance Committee Minutes – March 24, 2026 Page | 2 NEW BUSINESS (continued) Recommend Approval of a Resolution Authorizing the Issuance and Establishing Parameters for the Sale of not to Exceed $5,000,000 General Obligation Promissory Notes Moved by Alderperson Bryce; seconded by Alderperson Hammel to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Recommend Approval of a Resolution Approving Distribution Easement for Underground Electric and Communications Between Wisconsin Electric Power Company, dba We Energies, a Spectrum Mid-America, LLC and the City of Muskego Finance Memo - We Energies Easement.docx We Energies Easement.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Recommend Approval of an Engagement Letter with Stafford Rosenbaum LLP to Conduct an HR Investigation Moved by Alderperson Bryce; seconded by Alderperson Hammel to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None VOUCHER APPROVAL Recommend Approval of Utility Vouchers in the amount of $51,983.43. Vouchers - Total Sheet.pdf Board Report Alpha.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Recommend Approval of General Fund Vouchers in the amount of $205,826.56. Vouchers - Total Sheet.pdf Board Report Alpha.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Recommend Approval of Wire Transfers for Debt Service in the amount of $1,302,620.00. Vouchers - Total Sheet.pdf Board Report Alpha.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Finance Committee Minutes – March 24, 2026 Page | 3 VOUCHER APPROVAL (continued) Recommend Approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $440,695.49. Vouchers - Total Sheet.pdf Board Report Alpha.pdf Moved by Alderperson Hammel; seconded by Alderperson Bryce to Recommend for Approval. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None FINANCE DIRECTOR'S REPORT None ADJOURNMENT Moved by Alderperson Bryce; seconded by Alderperson Hammel to Adjourn at 6:05pm. Motion Passed: 2 - 0 Voting For: Alderperson Hammel, Alderperson Bryce Voting Against: None Minutes recorded by City Clerk Roller and transcribed by Assistant Deputy Clerk-Treasurer Casey