Finance and Personnel Committee

AGENDA FINANCE COMMITTEE MEETING TUESDAY August 29, 2017, 5:00 P.M. AMERY CITY HALL, 118 CENTER ST., AMERY, WISCONSIN (715) 268-7486, cityhall@amerywi.gov 1.) Call to order. 2.) 2018 Budget timeline and process. 3.) Boat Landing Grant Update 4.) Payroll services to Apple River and Amery Lakes District 5.) The Committee may convene in closed session proceedings under WI §19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. This pertains to the Acting City Administrator. The Committee may continue in closed session proceedings under WI §19.85 (1) (e) to deliberate or negotiate the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. This pertains to an offer to purchase City owned property. 9.) The Committee will reconvene in open session and may act on matters discussed in closed session and to complete the agenda. 10.) Adjourn **A quorum of City Council members may attend for information gathering purposes. Frances Duncanson Acting City Administrator