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Finance and Purchasing Committee

Regular Meeting

Mauston, WI · December 10, 2024

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES December 10, 2024 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Finance and Purchasing meeting was called to order by Chairperson Rick Noe at 6:20 PM. Members present were Rick Noe, Barb Hoilien, and Courtney Ray. Also in attendance were Mayor Darryl Teske, Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy. 2. Approval of Minutes: A motion was made by Ray and seconded by Noe to approve the minutes of the November 26, 2024, meeting. The motion carried unanimously. 3. Vouchers: A motion was made by Hoilien and seconded by Noe to recommend to the City Council the approval of vouchers totaling $648,866.61. The motion carried unanimously. 4. Water and Sewer 2025 Budget: A motion was made by Ray and seconded by Hoilien to recommend to the City Council the approval of the 2025 Water and Sewer Budget. The motion carried unanimously. 5. Adjournment: A motion was made by Hoilien and seconded by Ray to adjourn the meeting. The motion carried unanimously. The meeting adjourned at 6:23 PM. ___________________________________ _____________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE AGENDA December 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. November 26, 2024 3. Discussion and recommendation regarding Vouchers a. Vouchers of $648,866.61 4. Discussion and recommendation regarding the Water and Sewer 2025 Budget a. 2025 Water and Sewer Budget 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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