Finance Committee

City of Oconomowoc Finance Committee Meeting Minutes October 19, 2021 - 7:20 PM Aldermen Present: Matt Mulder, Matt Rosek, Karen Spiegelberg Also Present: Robert Magnus, Diane Coenen, Kevin Freber, Mark Frye, James Pfister, Joe Pickart, Scott Osborn, Laurie Sullivan, John Zapfel, Lou Kowieski, Chris Douglas Chairman Mulder called the Finance Committee Meeting to order at 7:10 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Consider/recommend Quarterly Grants and Donations to Council - Budget Amendment (7/1/21 - 9/30/21) Motion to recommend Quarterly Grants and Donations to Council - Budget Amendment (7/1/21 - 9/30/21) made by Rosek and seconded by Spiegelberg. Motion carried 3-0-0. b. Consider/act on Voucher Report and Financials September 2021 Motion to approve the vouchers in the amount of $4,960,036.00 made by Rosek and seconded by Mulder. Motion carried 3-0-0. Adjourn Motion to adjourn made by Mulder and seconded by Rosek. Motion carried 3-0-0. The meeting adjourned at 7:14 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Rosek, Secretary 1 Finance Committee - October 19, 2021