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Finance and Purchasing Committee

Regular Meeting

Mauston, WI · July 23, 2024

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES July 23, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call- The Finance and Purchasing Committee held its regular session meeting on Tuesday, July 23, 2024. Rick Noe called the meeting to order at 6:20 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- The motion was made by Ferguson and seconded by Hoilien to approve the July 9, 2024 minutes. Motion carried. 3. Vouchers- The motion was made by Hoilien and seconded by Ferguson. to approve the vouchers for $132,326.24. Motion carried. 4. Vierbicher Master Plan proposal for TIDs and Affordable Housing Fund- The motion was made by Ferguson and seconded by Hoilien to approve Vierbicher's Master Plan. Motion carried. 5. Adjourn- The motion was made by Hoilien and seconded by Ferguson to adjourn. Motion carried and the meeting adjourned at 6:29 pm. ____________________________________ ____________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE AGENDA July 23, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. July 9, 2024 3. Discussion and recommendation of Vouchers a. Vouchers for $132,326.24 4. Discussion and recommendation for Vierbicher Master Plan proposal for TIDs and Affordable Housing Fund. a. Vierbicher Master Plan 5. 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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