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Finance and Purchasing Committee

Regular Meeting

Mauston, WI · July 9, 2024

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES July 09, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call- The Finance and Purchasing Committee met in a regular session on Tuesday, July 9, 2024. Rick Noe called the meeting to order at 6:53 pm. Members present were Courtney Ferguson, Barb Hoilien, and Rick Noe. Also present were Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy. 2. Minutes- Motion made by Hoilien, Seconded by Ferguson. to approve the minutes of June 25, 2024. Motion carried. 3. Vouchers- Motion made by Noe, Seconded by Hoilien to recommend to the council to approve Vouchers for $276,678.08. Motion carried. 4. Parks lawnmower- Motion made by Ferguson, Seconded by Hoilien to recommend to the council to approve the purchase of the John Deer Z997R Diesel from Mauston Equipment for $26,500. Motion carried. 5. New home build grant on Loomis Drive- Motion made by Ferguson, Seconded by Hoilien to recommend to the council to approve the new home build grant on Loomis Drive. Motion carried. 6. Adjourn- Motion made by Noe, Seconded by Hoilien to adjourn. Motion carried. The meeting adjourned at 6:55. _________________________________________ ___________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE AGENDA July 09, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. June 25, 2024 3. Discussion and recommendation for Vouchers a. Vouchers for $276,678.08 4. Discussion and recommendation for new parks lawnmower a. Mauston Equipment- John Deere 1570 Terrain Cut $35,500 Mauston Equipment- John Deer Z997R Diesel $26,500 Koenecke - 25 HP Kubota diesel $17,900 5. Discussion and action to approve new home build grant on Loomis Drive 6. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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