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Finance and Purchasing Committee Meeting

Regular Meeting

Mauston, WI · November 25, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PURCHASING COMMITTEE MEETING MINUTES November 25, 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 November 25, 2025, at 6:26 p.m. by Chair Vivian Gabower. Members present were Vivian Gabower, Barb Hoilien, and Casey Radcliff. Also present were Mayor Darryl Teske, City Administrator Daron Haugh, and Deputy Clerk Carole Wolff. 2. Minutes: Motion by Hoilien, seconded by Radcliff, to approve the November 11, 2025 minutes. Motion carried by voice vote. 3. Vouchers: Motion by Hoilien, seconded by Radcliff, to recommend Council approve the vouchers in the amount of $821,566.31. Motion carried by voice vote. 4. Pay App #3: Motion by Hoilien, seconded by Radcliff, to recommend Council approve Pay App #3 to Market & Johnson in the amount of $259,402.77. Motion carried by voice vote. 5. Discussion and Recommendation Regarding the Microsoft 365 Conversion Pro Service Fees from on Premise to the Cloud: Motion by Hoilien, seconded by Radcliff, to recommend Council approve payment of $4,500 to proceed with the Microsoft 365 conversion to the Cloud. It was noted that the $4,500 does not cover individual licenses, which will be an additional fee. Motion carried by voice vote. 6. Adjourn: Motion by Gabower, seconded by Radcliff, to adjourn. Motion carried by voice vote. __________________________________ _________________________________ Chair Date

Agenda

FINANCE AND PURCHASING COMMITTEE MEETING AGENDA November 25, 2025 at 6:25 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Discussion and Action Regarding Minutes a. November 11, 2025 3. Discussion and Recommendation Regarding Vouchers in the Amount of $821,566.31 a. Voucher Information 4. Discussion and Recommendation Regarding Pay App #3 to Market & Johnson in the Amount of $259,402.77 a. Pay App #3 - Market & Johnson 5. Discussion and Recommendation Regarding the Microsoft 365 Conversion Pro Service Fees from on Premise to the Cloud a. Email Strategic Overview b. Pro Service Fee Quote 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 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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