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Finance Committee

Regular Meeting

Verona, WI · February 10, 2014

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE FEBRUARY 10, 2014 VERONA CITY HALL 1. The meeting was called to order by William “Mac” McGilvray at 6:35 p.m. 2 Roll Call: Elizabeth Doyle, William “Mac” McGilvray, Scott Manley. Also present: Bill Burns, City Administrator; Bernie Coughlin, Police Chief. 3. Approval of the 1/27/2014 Finance Committee Minutes: Motion by McGilvray, seconded by Manley, to approve the 1/27/2014 Finance Committee minutes. Motion carried 3-0. 4. Payment of Bills: Motion by Manley, seconded by Doyle, to approve the payment of bills in the amount of $1,026,899.07. Motion carried 3-0. 5. Out of Office Checks: Motion by Doyle, seconded by McGilvray, to approve the payment of out of office checks in the amount of $16,853,950.68. Motion carried 3-0. 6. Adjournment: Motion by Manley, seconded by McGilvray, to adjourn the Finance Committee Meeting at 6:41 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, FEBRUARY 10, 2014 – 6:30 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Discussion and Possible Action: Approval of 01/27/14 Finance Committee Minutes 4. Discussion and Possible Action re: Payment of Bills 5. Discussion and Possible Action re: Payment of Out-of-Office Checks 6. Adjournment POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 2/7/14 . 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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