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Finance and Purchasing Committee Meeting

Regular Meeting

Mauston, WI · September 9, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MEETING MINUTES September 09, 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 September 09, 2025, at 6:25 p.m. by Secretary Barb Hoilien. Members present were Barb Hoilien and Vivian Gabower. Also present were Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Carole Wolff. 2. Minutes: Motion by Gabower, seconded by Hoilien to approve the August 26, 2025 minutes. Motion carried by voice vote. 3. Vouchers: Motion by Gabower, seconded by Hoilien, to recommend Council approval of the vouchers in the Amount of $1,370,005.57. Motion carried by voice vote. 4. Administrative Fees to Continue the Dissolution with the CDBG Housing Program to MSA: Motion by Hoilien, seconded by Gabower, to recommend Council approval of the administration fees to MSA for $2,000 per year to continue to administer the CDBG Housing Program. Motion carried by voice vote. 5. City of Mauston Comprehensive Plan Amendment Professional Services Agreement with Vierbicher: Motion by Hoilien, seconded by Gabower, to recommend Council approval of $22,000 to provide Comprehensive Plan Update Services. Motion carried by voice vote. 6. 5-Year Capital Replacement Plan for Years 2026-2030: Motion by Hoilien, seconded by Gabower, to recommend Council approval of the 2026-2030 5-year capital plan. Motion carried by voice vote. 7. Adjourn: Motion by Gabower, seconded by Hoilien, to adjourn. Motion carried by voice vote. Meeting adjourned at 6:28 p.m. __________________________________ _________________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE MEETING AGENDA September 09, 2025 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and Action Regarding Minutes a. August 26, 2025 3. Discussion and Recommendation Regarding Vouchers in the Amount of $1,370,005.57 a. Voucher Information 4. Discussion and Recommendation Regarding the Administrative Fees to Continue the Dissolution with the CDBG Housing Program to MSA a. Administrative Fees 5. Discussion and Recommendation Regarding the City of Mauston Comprehensive Plan Amendment Professional Services Agreement with Vierbicher a. Services Agreement 6. Discussion and Recommendation Regarding the Approval of the 5-Year Capital Replacement Plan for Years 2026-2030 a. 5-Year Capital Replacement Plan for years 2026-2030 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 Carole Wolff at (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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