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Finance Committee

Regular Meeting

Oconomowoc, WI · August 20, 2019

AgendaMinutes

Minutes

Finance Committee Meeting Minutes August 20, 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, Gallo, Osborn, Frye, Freber, Pickart, Hoeppner, Pfister and Dehnert Others Present: Alds. Strey, Kowieski, Ellis and Zwart 2. Consider/act on Vouchers Motion by Rosek to approve the vouchers in the amount of $2,419,773.04; second by Shaw. Motion carried 3-0. Sullivan explained the City has changed over to new accounting software and staff will provide more information on it at the Finance Committee meeting next month. Motion by Rosek to adjourn; second by Shaw. Motion carried 3-0. The meeting adjourned at 7:28 PM. Minutes taken by Chris Dehnert, Deputy City Clerk Ald. Shaw, Secretary S:\Committees - Commissions\Finance\Minutes\2019\FCMin8-20-19.doc

Agenda

City of Oconomowoc Finance Committee Aldermen: Spiegelberg, Chairman / Shaw, Secy / Rosek Tuesday, August 20, 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 ________________________________ 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.

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