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Finance and Purchasing Committee Meeting

Regular Meeting

Mauston, WI · September 23, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MEETING MINUTES September 23, 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 23, 2025, at 6:20 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 Hoilien, seconded by Gabower, to approve the September 9, 2025 minutes. Motion carried by voice vote. 3. Appointment of Chair: Motion by Gabower, seconded by Hoilien, to appoint Gabower to Chair. Motion carried by voice vote. 4. Vouchers: Motion by Hoilien, seconded by Gabower, to recommend Council approval of the vouchers in the Amount of $529,464.27. Motion carried by voice vote. 5. Mauston Police Vehicle Replacement Quote: Motion by Gabower, seconded by Hoilien, to recommend Council approval of the Police Vehicle Replacement Quote from Ewald Automotive Group in the Amount of $47,532.00. Motion carried by voice vote. 6. Pay App #1: Motion by Gabower, seconded by Hoilien, to approve Pay App #1 for the Library Renovation Project to Market & Johnson in the Amount of $31,080.45. Motion carried by voice vote. 7. Adjourn: Motion by Hoilien, seconded by Gabower, to adjourn. Motion carried by voice vote. Meeting adjourned at 6:25 p.m. __________________________________ _________________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE MEETING AGENDA September 23, 2025 at 6:20 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and Action Regarding Minutes a. September 9, 2025 3. Appointment of Chair 4. Discussion and Recommendation Regarding Vouchers in the Amount of $529,464.27 a. Voucher Information 5. Discussion and Recommendation Regarding the Mauston Police Vehicle Replacement Quote from Ewald Automotive Group in the Amount of $47,532.00 a. Police Vehicle Replacement Quote 6. Discussion and Recommendation Regarding Pay App #1 to Market & Johnson in the Amount of $31,080.45 a. Pay App #1 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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