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FINANCE & INSURANCE COMMITTEE REGULAR MEETING MINUTES FROM FEBRUARY 19 th , 20 2 6 Cc: Committee members; Mayor, Finance Director, City Clerk & Council Packet. Finance & Insurance Committee meeting minutes Page 1 of 1 Committee Chairperson Kowalski called the regular City of Marinette Finance & Insurance Committee meeting to order at 0 4 :0 0 PM in Marinette City Hall Common Council Chambers, 1905 Hall Ave., Marinette WI . 1. Upon a call of the roll it was determined a quorum of Committee members were present and the following attendance was recorded: MEMBERS PRESENT: Alderpersons Kowalski , Polzin, Skorik, Keller & Wolfe . ABSENT: None OTHERS PRESENT: Mayor Genisot , City Treasurer/Finance Director Miller , Alderperson Oitzinger , Karban & Mikutowski, Superintendent of Public Works Stewart, City Attorney Gagan, Fire Chief Heckel & Michael & Melissa Ebsch . 2. Approval of minutes. Alderperson s Wolfe moved/ Keller seconded and all concurred , to approve , as presented , the rescheduled Finance and Insurance Committee meeting minutes from January 20 th , 202 6 . 3 . Approval of January Monthly Expenditures. Alderpersons Polzin moved/ Skorik seconded and all concurred, to recommend the Common Council approve January 202 6 expenditures. 4. January 20 2 6 budget report. Alderpersons Skorik moved/ Wolfe seconded and all c oncurr ed , to accept , as presented , City of Marinette ’s City Treasurer ’s year-to-date CY20 2 6 budget report reflecting expenditures & revenues through January 20 2 6 . 5. Discussion and possible recommendation to Common C ouncil Budget amendment for Tree Removal Service. Alderpersons Polzin moved/ Skorik seconded and all concurred, to recommend the Common Council approve the Budget amendment for Tree Removal Service. 6. Topics or items for next meeting agenda. None requested. 7. Adjournment. Alderpersons Skorik moved/ Wolfe seconded and all c oncurr ed to adjourn at 0 4: 07 p.m. Lana Bero , City Clerk (The next regularly scheduled Fin ance & Ins urance Committee meeting is scheduled for Tuesday March 1 7 th , 20 2 6 @ 4 :0 0 PM in the Common Council Chambers)