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Finance and Purchasing Committee

Regular Meeting

Mauston, WI · September 10, 2024

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES September 10, 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, September 10, 2024. Rick Noe called the meeting to order at 6:20 pm. Members present were Barb Hoilien, Rick Noe. and Courtney Ferguson. Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy were also present. 2. Minutes -The motion was made by Ferguson and seconded by Noe to approve the August 27, 2024 minutes. Motion Carried. 3. Vouchers -The motion was made by Hoilien and seconded by Ferguson to recommend to the council to approve the vouchers of $643,353.01. Motion carried. 4. PD overhang blacktop to concrete with gutters/downspouts - The motion was made by Hoilien and seconded by Noe to recommend to the council to approve Tri-State Mud Jacking quote of $1,500 and D & G Seamless Gutters of $432 for the Police Department outdoor repair work coming out of the Building Maintenance Fund with the remaining work to be done by the Public Works Department not to exceed $5,000. Motion carried. 5. 2025-2029 Capital Plan - The motion was made by Ferguson and seconded by Noe to recommend to the council to approve the 2025-2029 Capital Plan. Motion carried. 6. Adjourn - The motion was made by Hoilien and seconded by Noe to adjourn. Motion carried at 6:27 pm. _______________________________ ___________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE AGENDA September 10, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. August 27, 2024 3. Discussion and recommendation regarding Vouchers a. of $643,353.01 4. Discussion and recommendation regarding PD overhang blacktop to concrete with gutters/downspouts a. Concrete Lifting Tech (Back Walkway) - $1,613.96 Tri State Mud Jacking (front sidewalk police entrance)- $1,500 D&G Seamless Gutters (police entrance) - $432 5. Discussion and recommendation regarding the 2025-2029 Capital Plan a. Capital Plan 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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