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Finance and Purchasing Committee Meeting

Regular Meeting

Mauston, WI · June 10, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MINUTES May 27, 2025 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call: The Finance and Purchasing Committee meeting was called to order on Tuesday, May 27, 2025, by member Courtney Ray at 6:20 p.m. Attending members were Rick Noe, Barb Hoilien, and Courtney Ray. City Administrator Daron Haugh, and Municipal Court Clerk Carole Wolff were also present. 2. Minutes: Motion made by Ray and seconded by Noe, to approve the minutes of May 13, 2025. Motion carried. 3. Vouchers: Motion made by Hoilien, seconded by Noe, to recommend Council approval of the vouchers totaling $244,907.26. Motion carried. 4. Ford F-250 Fire Department Command Vehicle Purchase: Motion made by Hoilien, seconded by Ray, to recommend Council approval of $52,419 (plus fees) for the purchase of a Ford F-250 from Rudig-Jenson Ford. Motion carried. 5. Bid for the Hatch Public Library Renovation Project: Motion made by Hoilien, seconded by Noe, to recommend Council approval of the Market & Johnson Bid in the amount of $2,429,500. Motion carried. 6. North Side Construction Project Loan: Motion made by Noe, seconded by Hoilien, to recommend Council approval of converting the note to a 15-year fixed loan through the Bank of Mauston at a rate of 5.4%. Motion carried. 7. Adjourn: Motion made by Hoilien, seconded by Ray, to adjourn. Motion carried at 6:29 p.m. _________________________________ ___________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE MEETING AGENDA June 10, 2025 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and Action relating to Minutes a. May 27, 2025 3. Discussion and Recommendation Regarding Vouchers of $1,370,985.43 a. Vouchers 4. Discussion and Recommendation Regarding East Side of Tennis Court Fence Repairs a. Memo b. Flyway Fence Quotes 5. Staff Report 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 Administrator Daron Haugh (608) 747-2704. 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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