Finance Committee

City of Oconomowoc Finance Committee Meeting Minutes March 21, 2023 - 5:55 PM Aldermen Present: Matt Mulder, Charles Schellpeper, Karen Spiegelberg Also Present: Robert Magnus, Lou Kowieski, Kevin Ellis, Jennifer Aultman Kloth, Lucas Caine, Diane Coenen, Robert Duffy, Kevin Freber, Mark Frye, Jason Gallo, Jason Herzog, Craig Hoeppner, Scott Osborn, James Pfister, Joe Pickart, Laurie Sullivan-Murray Chairman Mulder called the Finance Committee Meeting to order at 5:55 PM. Committee Business a. Consider/recommend Resolution 23-R3103 Authorizing Application to Participate in the WI DNR Land & Water Conservation Fund Grant for Oconomowoc Rotary Splashpad and Lake Country Trailhead at Roosevelt Park Motion to recommend Resolution 23-R3103 authorizing application to participate in the WI DNR Land Water Conservation Fund Grant for Oconomowoc Rotary Splashpad and Lake Country Trailhead at Roosevelt Park made by Schellpeper and seconded by Spiegelberg. Motion carried 3-0-0. b. Consider/act on Vouchers 1. February 2023 Voucher Report Motion to approve the vouchers in the amount of $2,326,516.98 made by Schellpeper and seconded by Mulder. Motion carried 3-0-0. Adjourn Motion to adjourn made by Schellpeper and seconded by Spiegelberg. Motion carried 3-0-0. The meeting adjourned at 6:01 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Schellpeper, Secretary 1 Finance Committee - March 21, 2023