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Finance Committee

Regular Meeting

Oconomowoc, WI · June 18, 2019

AgendaMinutes

Minutes

Finance Committee Meeting Minutes June 18, 2019 Chairman Spiegelberg called the meeting to order at 7:25 PM. Members Present: Aldermen Spiegelberg, Shaw and Rosek Staff Present: Mayor Nold, Kitsembel, Sullivan, Buerger, Frye and Dehnert Others Present: Alds. Strey, Kowieski, Rogers, Ellis and Zwart 2. Consider/act on Vouchers Motion by Shaw to approve the vouchers in the amount of $2,520,857.53; second by Rosek. Motion carried 3-0. Motion by Shaw to adjourn; second by Rosek. Motion carried 3-0. The meeting adjourned at 7:26 PM. Minutes taken by Chris Dehnert, Deputy City Clerk Ald. Shaw, Secretary S:\Committees - Commissions\Finance\Minutes\2019\FCMin6-18-19.doc

Agenda

City of Oconomowoc Finance Committee Aldermen: Spiegelberg, Chairman / Shaw, Secy / Rosek Tuesday, June 18, 2019 - 7:25 PM City Hall - Conference Room 3 Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in accessible format, call the City Clerk at least 48 hours prior to the meeting to request adequate accommodations. Tel: 569-2186. 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Consider/act on Vouchers 3. Adjourn 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.

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