Finance Committee

City of Oconomowoc Finance Committee Meeting Minutes February 18, 2025 - 7:15 PM Aldermen Present: Karen Spiegelberg, Jennifer Aultman Kloth, Matt Rosek Also Present: Robert Magnus, Matt Mulder, Andrew Moroni, Charles Schellpeper, Chris Douglas, Kevin Ellis, Mark Frye, Gina Kozlik, Eric Boettcher, Robert Duffy, Jason Gallo, James Pfister, Laurie Sullivan-Murray Chairman Spiegelberg called the Finance Committee Meeting to order and appropriate meeting notice was confirmed at 7:20 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Review/Discuss Vouchers 1. Report - January 2025 Voucher Report The Committee has no concerns. b. Consider/recommend Budget Amendments for 4th Quarter Grants and Donations Received, and Year End Budget Adjustments Motion to recommend budget amendments for 4th Quarter Grants and Donations Received, and year end budget adjustments made by Spiegelberg and seconded by Aultman Kloth. Motion carried 3-0-0. Adjourn Motion to adjourn made by Aultman Kloth and seconded by Rosek. Motion carried 3-0-0. The meeting adjourned at 7:27 PM. __________________________________ Minutes taken by Gina Kozlik, City Clerk Alderman Aultman Kloth, Secretary 1 Finance Committee - February 18, 2025