Finance Committee

City of Oconomowoc Finance Committee Meeting Minutes July 20, 2021 - 6:40 PM Aldermen Present: Matt Rosek, Karen Spiegelberg Aldermen Absent: Matt Mulder Also Present: Robert Magnus, Matt Trebatoski, Diane Coenen, Robert Duffy, Kevin Freber, Mark Frye, Jason Gallo, James Pfister, Joe Pickart, John Schuh, Laurie Sullivan, Ivan Lam, Lou Kowieski, John Zapfel, Kevin Ellis Acting Chairman Rosek called the Finance Committee Meeting to order at 6:38 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Consider/recommend Budget Amendment for 2021 Grants/Donations Received - 1/1/21 - 6/30/21 Motion to recommend the budget amendment for 2021 Grants/Donations received - 1/1/21 - 6/30/21 made by Rosek and seconded by Spiegelberg. Motion carried 2-0-0. b. Consider/act on June 2021 Voucher Report Motion to approve the vouchers in the amount of $5,791,272.34 made by Rosek and seconded by Spiegelberg. The Committee stated during the budget discussion for 2022 they would like more information/definition on what the dollars are spent on for Netflix, P Cards, Amazon, etc. Motion carried 2-0-0. Adjourn Motion to adjourn made by Rosek and seconded by Spiegelberg. Motion carried 2-0-0. The meeting adjourned at 6:43 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Spiegelberg, Acting Secretary 1 Finance Committee - July 20, 2021