Personnel & Finance Committee

City of Horicon PERSONNEL & FINANCE July 15, 2024 The Personnel & Finance Committee met in regular session with Chairperson Frami presiding. The meeting was called to order at 6:00 p.m. Members Present: Frami, Bandsma and Schmitz. Members Absent: None. Public Appearances: None. Motion by Bandsma, second by Schmitz, to approve the June 17, 2024 minutes. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve WWTF Upgrade Preliminary Design Contract in the amount of $244,500. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve compost grinding in the amount of $7,500 with $2,500 of the cost to come from the Contingent Fund. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve Jonathan M. Goodman advancement to Water/Wastewater Operator in Training at the amount of $26.04 effective May 8, 2024. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve June payables in the amount of $2,887,205.23. All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Thursday, August 15, 2024 at 6:00 p.m. in the Council Chambers. Motion to adjourn by Bandsma, second by Frami. Meeting adjourned at 6:06 p.m. Forrest Frami, Chairperson FF/mk