900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Minutes  
Finance Committee  
Tuesday, June 4, 2024  
1. Call to Order  
2. Roll Call  
5:30 PM  
Council Chambers / Virtual (via Zoom)  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Present:  
3. Public Comment  
Finance Committee Chair Alder 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 the May 7, 2024 Finance Committee Meeting, recommending  
approval and place on file  
Minutes of the May 20, 2024 Finance Committee Meeting, recommending  
approval and place on file  
Government Finance Officers Association (GFOA) Certificate of  
Achievement for Excellence in Financial Reporting For Year End 2022,  
recommending place on file  
Approval of the Consent Agenda  
Moved by Reckelberg, seconded by Sitkiewitz, 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  
Capital Asset Working Group (CAWG) Membership Appointment for term of  
June 1, 2024 through May 31, 2026  
Moved by Norell, seconded by Sitkiewitz, to approve the CAWG membership  
appointments. The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Aye:  
Discussion on process for Finance related policies  
Moved by Sitkiewitz, seconded by Norell, that this Discussion Item be placed on  
file. The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Resolution to carry forward to 2024 budget, various appropriations budgeted in  
2023  
Moved by Sitkiewitz, seconded by Reckelberg, that this Resolution be adopted.  
The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Hecker/Viebahn Agricultural Land Lease Amendment #1 with Charmwood  
Farms  
Moved by Schlei, seconded by Norell, to approve the lease as amended. The  
motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell  
Aye:  
Aye:  
6. Adjournment  
Moved by Reckelberg, seconded by Sitkiewitz, that this meeting be adjourned.  
The motion carried by the following vote:  
5 - Brey, Reckelberg, Sitkiewitz, Schlei and Norell