900 Quay Street
Manitowoc, WI 54220
City of Manitowoc
Meeting Minutes
Finance Committee
Tuesday, January 7, 2025
5:30 PM
Council Chambers / Virtual (Zoom)
1. Call to Order
2. Roll Call
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Present:
3. Public Comment
Finance Committee Chair Alderperson Brey declared the meeting open for public
comment. In accordance with policy, the public comment portion of the meeting
is not made part of the official record.
4. Consent Agenda
These items will be approved by one motion unless any Committee Member wishes to remove an
item for discussion.
Any Committee Member may request removal of any item from the Consent Agenda, and such item
shall be removed without debate or vote. Any item or part thereof removed from the Consent
Agenda shall be separately considered.
REMOVAL OF CONSENT AGENDA ITEMS: None
Minutes of December 3, 2024 Finance Committee meeting, recommending
approval and place on file
Attachments: 12-3-2024 Finance Committee Minutes
4th Qtr. 2024 Internal Controls to Prevent and Detect Fraud Report;
recommending approval and place on file
Attachments: 2024_04 Check List for Finance Committee
Approval of the Consent Agenda
Moved by Sitkiewitz, seconded by Schlei, to accept the Consent Agenda Items
and recommendations of the various committees The motion carried by the
following vote:
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell
Aye:
5. Discussion and Action Items
Grant Management Policy
