4 - Peter Bartels, Joe Pieper, Elizabeth Moltzan and Rick R. Lemke
1 - Frank McElderry
Aye:
Absent:
C.
Review and Act on a Contract between the City of Waukesha and the
Wisconsin Economic Development Corporation for a grant award
A motion was made by Pieper and seconded by Bartels that this item be
approved. The motion carried by the following vote:
4 - Peter Bartels, Joe Pieper, Elizabeth Moltzan and Rick R. Lemke
1 - Frank McElderry
Aye:
Absent:
D.
Consideration and recommendation regarding withdrawal of $1,658.67
from Perpetual Care Trust Fund to be deposited to Prairie Home
Cemetery operating fund.
A motion was made by Pieper and seconded by Bartels that this item be
approved. The motion carried by the following vote:
4 - Peter Bartels, Joe Pieper, Elizabeth Moltzan and Rick R. Lemke
1 - Frank McElderry
Aye:
Absent:
E.
Consideration and recommendation regarding withdrawal of $56,844.22
from Endowment Trust Fund to be deposited to Prairie Home Cemetery
operating fund.
A motion was made by Pieper and seconded by Bartels that this item be
approved. The motion carried by the following vote:
4 - Peter Bartels, Joe Pieper, Elizabeth Moltzan and Rick R. Lemke
1 - Frank McElderry
Aye:
Absent:
6. Communications and Referrals:
Ald. Pieper spoke on a conversation with Waukesha County regarding grass cutting
The next Finance Committee meeting will be held on Tuesday, April 29th at 6:00pm
7. Adjournment
Meeting adjourned at 6:43 pm