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Finance Committee

Regular Meeting

Oconomowoc, WI · February 20, 2018

AgendaMinutes

Minutes

Finance Committee Meeting Minutes February 20, 2018 Chairman Miller called the meeting to order at 7:25 PM. Members Present: Aldermen Miller, Zwart and Ellis Staff Present: Mayor Nold, Kitsembel, Buerger, Frye, Gallo, Sullivan, Kelliher, Osborn and Coenen Others Present: Alds. Schmidt, Kowieski, Shaw, Rosek and Strey and Atty. Riffle 2. Consider/act on Vouchers Motion by Ellis to approve the vouchers in the amount of $2,407,409.39; second by Zwart. Motion carried 3-0. Motion by Miller to adjourn; second by Ellis. Motion carried 3-0. The meeting adjourned at 7:26 PM. Minutes taken by Diane Coenen, City Clerk Ald. Zwart, Secretary S:\Committees - Commissions\Finance\Minutes\2018\FCMin2-20-18.doc

Agenda

Finance Committee Meeting Aldermen: Miller, Chairman / Zwart, Secy / Ellis Tuesday, February 20, 2018 @ 7:25 PM City Hall – Conference Room 3 (or immediately following Protection & Welfare) NOTICE: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk's office at least 48 hours in advance to request adequate accommodations. Tel: 569-2186 Agenda: 1. Call to order and confirmation of appropriate meeting notification 2. Consider/act on Vouchers 3. Adjourn __________________________________ Diane Coenen, City Clerk City of Oconomowoc Notice is hereby given that a majority of the Common Council will be present at the above scheduled meeting to gather information about a subject over which they have decision- making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village board, 173Wis. 2d 553, 494 N.W. 2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting. S:\Committees - Commissions\Finance\Agendas\2018\FC Agda 2-20-18.doc

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