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CITY OF MARINETTE FINANCE & INSURANCE COMMITTEE REGULAR MEETING MINUTES FROM AUGUST 1 8 , 20 26 Cc : Common Council Agenda Packet; Committee members, Finance Director, Mayor & Deputy City Clerk . Finance and Insurance Committee Meeting Minutes Page 1 of 1 Alderperson at large, Dorothy Kowalski , Committee Chairperson , called the Finance and Insurance Committee regular m eeting to order at 0 4 :0 0 PM at Marinette City Hall Common Council Chambers, 1905 Hall Ave ., Marinette WI. 1. Upon a call of the roll it was determined a quorum of the Committee membership w as present and attendance was documented as follows: MEMBERS PRESENT : Alderpersons Kowalski , Lesperance, Skorik , K eller & Wolfe . ABSENT & EXCUSED : None . OTHERS PRESENT : Mayor Genisot ; Alderperson s Mikutowski, Karban and Demmith ; City Attorney Gagan ; Scott Edwards; Chris Luitze; Fire Chief Heckel; City Treasurer / Finance Director Miller . 2. Approval of prior Finance and Insurance Committee meeting minutes. Alderpersons Skorik moved/ Wolfe seconded and all concurred, to approve, as presented , the Finance and Insurance Committee special meeting minutes from 0 8 / 04 /26 . 3. Monthly expenditure review and related Common Council recommendation . Alderperson s Keller moved/ Lesperance seconded and all concurred , to recommend the Common Council approve , as submitted, payment of July 20 26 expenditures. 4. July 20 26 budget report. Alderpersons Skorik moved/ Keller seconded and all concurred, to accept, as presented, City of Marinette ’s City Treasurer ’s year-to-date CY 20 26 budget report reflecting expenditures & revenues through July 20 26 . 5. Topics or items for next meeting agenda. None requested . 6. Adjournment. Alderperson s Skorik moved/ Kowalski seconded & all concurred , to adjourn @ 0 4 :0 3 PM. Lana B ero , City Clerk (The next regular Finance & Insurance Committee meeting is scheduled for T ue sday 0 9 / 22 / 26 @ 0 4 :0 0 PM with in the Common Council Chambers at Marinette City Hall, 1905 Hall Ave. )