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Finance and Purchasing Committee

Regular Meeting

Mauston, WI · April 22, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES April 22, 2025 at 6:25 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Finance and Purchasing Committee meeting was called to order on Tuesday, April 22, 2025, by member Rick Noe at 6:25 p.m. Attending members were Rick Noe, Barb Hoilien, and Courtney Ray. Mayor Darryl Teske, Administrator Daron Haugh, and Deputy Clerk Nicole Lyddy were also present. 2. Appointment of Chair: Motion made by Noe, seconded by Hoilien, to appoint Ray as Chair. Motion carried. 3. Appointment of Secretary: Motion made by Ray, seconded by Noe, to appoint Hoilien as secretary. Motion carried. 4. Minutes: Motion made by Noe, seconded by Hoilien, to approve minutes of April 8, 2025. Motion carried. 5. Vouchers: Motion made by Hoilien, seconded by Noe, to recommend council approval of the vouchers of $238,142.88. Motion carried. 6. Staff Report: Haugh stated officially that Tractor Supply will be coming to Mauston. 7. Adjourn: Motion made by Hoilien, seconded by Noe, to adjourn. Motion carried at 6:31 p.m. _________________________________ ___________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE AGENDA April 22, 2025 at 6:25 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Appointment of Chair 3. Appointment of Secretary 4. Discussion and action relating to Minutes a. April 8, 2025 5. Discussion and recommendation regarding Vouchers of $238,142.88. a. Vouchers b. Monthly Treasurer's report 6. Staff Report 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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