_06022026-418

PROCEEDINGS OF JOINT COMMON COUNCIL /WATER UTILITY SPECIAL MEETING FROM JUNE 02 , 202 6 Cc: Eagle Herald, Common Council Members, Mayor, Department Heads and Clerks file. Common Council minutes page 1 of 1 Mayor Steve Genisot called to order, the special monthly meeting of the City of Marinette Common Council Joint Water Utility at 0 4: 15 PM in the City Hall Common Council Chambers, 1905 Hall Avenue, Marinette. Pledge of Allegiance. Upon a call of the roll, it was determined a quorum of Common Council members were present and the following attendance was recorded: Common Council Members Present : 1 st Ward – Alderperson Ken Keller; 2 nd Ward – Alderperson Jeffrey Skorik. 3rd Ward – Alderperson D ylan Demmith ; 4 th Ward – Alderperson Mike Wolfe ; 5th Ward – Alderperson Liz Mikutowski ; 6 th Ward – Alderperson Debbie Klegin; 7 th Ward – Alderperson Chris Lesperance ; 8 th Ward – Alderperson Tom Karban and Citywide At-Large Seat – Alderperson Dorothy Kowalski. Absent : None. CONVENE INTO JOINT MEETING OF COMMON COUNCIL & THE WATER/WASTEWATER UTILITIES COMMISSION: After Common Council member roll call, the City of Marinette ’s Water & Wastewater Utilities Commissio ns called a special meeting of the Water & Wastewater Utilities Commissions to order and upon a call of their roll it was determined a quorum of Commission members were present and the following attendance was recorded: Commission members Present: Chairperson and 1 st Ward Alderperson Ken Keller; 4 th Ward Alderperson Mike Wolfe , Commissioner Jeff Zeratsky Phil Eisenach, Mike Shafer & Barbara Kopish . Commissioners Absent : Keith West CITIZEN COMMENTS ON AGENDA ITEMS None received. SPECIAL JOINT MEETING AGENDA ITEMS – ITEMS – CY 202 5 ANNUAL FINANCIAL AUDIT REPORT FOR CITY & UTILITIES. David Minch , KerberRose, Certified Public Accountants, presented the City of Marinette, M arinette Water Utility, Marinette Wastewater Utility and Marinette Storm Water Utility CY 202 5 annual financial reports and management communications. Minch presented a power point presentation and reported he has presented a clean unmodified opinion of the financial condition of the City and Utilities with no exceptions, or omissions and the audit report accurately reflects the current financial condition of the City and Utilities. Minch stated the audit went very smooth as everything was ready and pre pared for the firm and he thanked Jackie and Dana and their teams for all their efforts in preparing for the audit . The following two motions (Common Council and Water & Wastewater Utilities Commission) were made:  On behalf of the Commo n Council, Alderpersons Lesperance moved/ Skorik seconde d and upon a call of the role motion passed b y a vote of 9 ayes to 0 nays to accept, as presented , and place on file , the City of Marinette ’s a nd Storm Water Utility ’s CY 202 5 annual general audit fi nancial report from David Minch , KerberRose, Certified Public Accountants.  On behalf of the M arinette Water & Wastewater U tilities Commissions, Commissioner Kopish moved/ Eisenach seconded and upon a call of the role motion passed b y a vote of 6 ayes to 0 nays to accept, as presented, and place on file , the Marinette Water & Wastewate r Utilities Commission ’s CY 202 5 annual audit and financial report from David Minch , KerberRose, Certified Public Accountants. SPECIAL JOINT MEETING ADJOURNMENT: On behalf of the Marinette Common Council & Marinette Water & Wastewater Util ities Commission, Alderp erson Wolfe moved/ Commissioner Shafer seconded and all concurred to adjourn @ 4: 39 P.M. Lana R. Bero , City of Marinette Clerk The next regular Common Council meeting is scheduled for Tuesday July 7th , 202 6 at 0 5 :00 PM in the Common Council Chambers at Marinette City Hall, Marinette, WI.