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Finance Committee

Regular Meeting

Verona, WI · October 10, 2013

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE OCTOBER 10, 2013 VERONA CITY HALL 1. The meeting was called to order by William “Mac” McGilvray at 3:35 p.m. 2 Roll Call: William “Mac” McGilvray, Elizabeth Doyle, Scott Manley. Also present: Mike Bare, Alderperson; Brad Stiner, Alderperson; Bill Burns, City Administrator; Cindy Engelke, Finance Director; Adam Sayre, Director of Planning and Development; Brian Flannery, Building Inspector; Diane Lanaville, Senior Center Director; Casey Dudley, Recreation Director; Dave Walker, Parks Director; Brian Myrland, Fitch-Rona EMS Director; Ron Rieder, Director of Public Works 3. Discussion and Possible Action re: 2014 City Budget Planning Budget – Adam Sayre presented the requested Planning budget. Building Inspection Budget – Brian Flannery presented the requested Building Inspection Budget. Senior Center Budget – Diane Lanaville presented the requested Senior Center budget. Recreation Budget – Casey Dudley presented the requested Recreation budget. Parks and Urban Forestry Budgets – Dave Walker presented the requested Parks and Urban Forestry budgets. EMS Budget – Brian Myrland presented the requested Fitch-Rona EMS budget. Public Works and Utility Budgets – Ron Rieder presented the requested Public Works, Refuse and Recycling, Water, Sewer, and Storm Water Utility budgets. 4. Adjournment: Motion by Manley, seconded by Doyle, to adjourn the Finance Committee Meeting at 7:48 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE THURSDAY, OCTOBER 10, 2013 – 3:30 P.M. VERONA CITY CENTER – Conference Room 111 Lincoln Street Agenda 1. Call to order 2. Roll call 3. Discussion and Possible Action re: 2014 City of Verona Proposed Budget 4. Adjournment POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 10/4/2013 IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATION TO ACCESS THE MEETINGS, PLEASE CONTACT THE CITY CLERK AT 845- 6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST.

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