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Finance and Purchasing Committee

Regular Meeting

Mauston, WI · September 24, 2024

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES September 24, 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 24, 2024. Rick Noe called the meeting to order at 6:20 pm. Members present were Barb Hoilien, and Rick Noe. Absent Courtney Ferguson. Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy were also present. 2. Minutes - The motion was made by Hoilien and seconded by Noe to approve the September 10, 2024 minutes. Motion carried. 3. Vouchers - The motion was made by Hoilien and seconded by Noe to recommend to the council to approve the Vouchers of $780,171.04. Motion carried. 4. Police Department Radars order in 2024 coming out of 2025 Equipment Replacement Fund (ERF) Budget - The motion was made by Hoilien and seconded by Noe to recommend to the council to approve the Stalker Radar of $19,158 to be ordered in 2024 but coming out of the 2025 Equipment Replacement budget. Motion carried. 5. Police Department Suppressors order in 2024 coming out of 2025 Equipment Replacement Fund (ERF) Budget - The motion was made by Hoilien and seconded by Noe to recommend to the council to approve Top Pack Defense Quote of $9,800 for suppressors to be ordered in 2024 but coming out of 2025 Equipment Replacement budget. Motion carried. 6. Extending the current interim financing until 2026 - The motion was made by Noe and seconded by Hoilien to recommend to the council to approve extending the current interim financing until 2026. Motion carried. 7. Adjourn - The motion was made by Hoilien and seconded by Noe to adjourn. Motion carried at 6:29 pm. ____________________________________ ____________________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE AGENDA September 24, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and action relating to Minutes a. September 10, 2024 3. Vouchers a. Vouchers of $780,171.04 4. Discussion and recommendation regarding the Police Department Radars order in 2024 coming out of 2025 Equipment Replacement Fund (ERF) Budget. a. Quote from Stalker Radar of $3,193 X6 = $19,158 5. Discussion and recommendation regarding the Police Department Suppressors order in 2024 coming out of 2025 Equipment Replacement Fund (ERF) Budget. a. Top Pack Defense Quote of $9,800 6. Discussion and recomendation regarding extending the current interim financing until 2026 a. Memo 7. 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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