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Personnel & Finance Committee

Regular Meeting

Horicon, WI · June 15, 2022

AgendaMinutes

Minutes

CITY OF HORICON PERSONNEL & FINANCE June 15, 2022 The Personnel & Finance Committee met in regular session with Chairperson Frami presiding. The meeting was called to order at 5:00 p.m. Members Present: Frami, Bandsma and Miller. Members Absent: None. Public Appearances: None. Motion by Bandsma, second by Frami, to approve the May 17, 2022, minutes. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the Oak Hill Cemetery 2022 Budgeted Funds transfer in the amount of $8,000. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the change order for the Safety Building roof replacement project in the amount of $55,537.60. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the bills for May 2022 in the amount of $3,222,745.24. All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Monday, July 18, 2022, at 5:00 p.m. in the Council Chambers. The Committee adjourned into Closed Session at 5:15 p.m. and did not reconvene in Open Session. Forrest Frami, Chairperson FF/mk

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