Finance and Purchasing Committee Meeting
Regular MeetingMauston, WI · August 13, 2024
Minutes
FINANCE AND PURCHASING COMMITTEE
MEETING MINUTES
August 13, 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, August 13, 2024. Rick Noe called the meeting to order at 6:20 pm. Members present
were Barb Hoilien and Rick Noe. Absent was Courtney Ferguson, Also present were City
Administrator Daron Haugh, and Municipal Court Clerk Carole Wolff.
2. Minutes-The motion was made by Hoilien and seconded by Noe to approve July 23, 2024
minutes. Motion carried.
3. Vouchers- The motion was made by Noe and seconded by Hoilien to recommend to the council to
approve the Vouchers of $753,220.63. Motion carried.
4. Township Fire Call Billings- The motion was made by Noe and seconded by Hoilien to
recommend to the council to keep the practice that is currently in place. Motion carried.
5. Adjourn- The motion was made by Hoilien and seconded by Noe to adjourn. Motion carried.
_________________________________ ______________________________
Chair Date
Agenda
FINANCE AND PURCHASING COMMITTEE
MEETING AGENDA
August 13, 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 23, 2024
3. Discussion and recommendation relating to Vouchers
a. Vouchers of $753,220.63
4. Discussion and recommendation regarding Township Fire Call Billings
a. Memo
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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