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Finance

Regular Meeting

Albany, WI · October 20, 2023

AgendaMinutes

Minutes

FINANCE AND INSURANCE COMMITTEE October 20, 2023 The Finance and Insurance Committee was called to order by Chairperson Michelle Monson on Friday, October 20, 2023 in the Albany Village Hall at 6:30 P.M. Members present were: Monson, Kim Blumer, Roald Henderson and Larry Ommodt. Absent: Barb Briggs. Also present were: Michelle Brewer, Lonnie Gill and Bob Ritter. Proof of posting was verified. 2024 BUDGET: The committee went through each line of the budget and discussed/recommended each amount; with some minor adjustments, a balanced budget was achieved. Motion by Blumer, seconded by Henderson, to recommend the 2024 budget in the amount of $1,196,619.00. Carried. 2024 SET ASIDES: After reviewing the 2024 Set Asides; motion by Blumer, seconded by Ommodt, to approve the 2024 Carryovers totaling $93,302. Carried. CONCERS/ANNOUNCEMENTS/FUTURE ITEMS: Discussion on ways to increase the revenue for the village; this will be looked at in the future. ADJOURN: Motion by Blumer, seconded by Ommodt, to adjourn. Carried. MICHELLE C. BREWER, Clerk 7:08 p.m.

Agenda

FINANCE AND INSURANCE COMMITTEE October 20, 2023 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to §19.84, Wisconsin Statutes, that a meeting of the Finance and Insurance Committee of the Board of Trustees of the Village of Albany will be held on Friday, October 20, 2023, at 5:30 p.m. in the Albany Village Hall at 206 North Water Street, Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. 2024 Budget 5. 2024 Set Asides 6. Current Concerns, Announcements and Future Agenda Items 7. Adjournment MICHELLE MONSON, Chairperson Finance and Insurance Committee Dated: October 13, 2023

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