Personnel & Finance Committee

City of Horicon PERSONNEL & FINANCE October 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 September 16, 2024 minutes. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve the Board of Commissioners of Public Land (BCPL) State Trust Fund Loan Program application. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve budgeted funds to Oak Hill Cemetery Association in the amount of $9,000. All voting Aye. Motion carried. Motion by Bandsma, second by Schmitz, to approve the 2025 Senior Dining Program with Dodge County Human Services and Health Department. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to approve the purchase of Chest Compression System for EMS with remaining funding in the amount of $2,019.22 from the Contingency Fund. All voting Aye. Motion carried. Motion by Schmitz, second by Bandsma, to approve September payables in the amount of $7,326,823.01. All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Monday, November 18, 2024 at 6:00 p.m. in the Council Chambers. Motion to adjourn by Bandsma, second by Frami. Meeting adjourned at 6:09 p.m. Forrest Frami, Chairperson FF/mk