Finance Committee

City of Oconomowoc Finance Committee Meeting Minutes October 15, 2024 - 5:55 PM Aldermen Present: Jennifer Aultman Kloth, Matt Rosek Absent: Karen Spiegelberg Also Present: Robert Magnus, Andrew Moroni, Charles Schellpeper, Chris Douglas, Kevin Ellis, Diane Coenen, Robert Duffy, Mark Frye, Jason Gallo, Jason Herzog, Kevin Kaari, Scott Osborn, James Pfister, Laurie Sullivan- Murray Acting Chairman Aultman Kloth called the Finance Committee Meeting to order at 5:55 PM and appropriate meeting notification was confirmed. Committee Business a. Consider/recommend Budget Amendments for 3rd Quarter Grants and Donations Received and Transfer of Fire Reserves (7/1/24 - 9/30/24) Motion to recommend budget amendments for 3rd Quarter Grants and Donations Received and Transfer of Fire Reserves (7/1/24 - 9/30/24) made by Rosek and seconded by Aultman Kloth. Motion carried 2-0-0. b. Review/Discuss Vouchers 1. September 2024 Voucher Report The Committee has no concerns. Adjourn Motion to adjourn made by Aultman Kloth and seconded by Rosek. Motion carried 2-0-0. The meeting adjourned at 5:59 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk Alderman Rosek, Acting Secretary 1 Finance Committee - October 15, 2024