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Finance Committee

Regular Meeting

Verona, WI · August 11, 2014

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE AUGUST 11, 2014 VERONA CITY HALL 1. The meeting was called to order by Mac McGilvray at 6:30 p.m. 2 Roll Call: William “Mac” McGilvray, Elizabeth Doyle, Jack Linder. Also present: Jon Hochkammer, Mayor; Bill Burns, City Administrator. 3. Approval of the 7/28/2014 and 8/6/2014 Finance Committee Minutes: Motion by McGilvray, seconded by Linder, to approve the 7/28/2014 and 8/6/2014 Finance Committee minutes. Motion carried 3-0. 4. Payment of Bills: Motion by McGilvray, seconded by Doyle, to approve the payment of bills in the amount of $586,552.36. Motion carried 3-0. 5. Payment of Out-of-Office Checks: Motion by McGilvray, seconded by Linder, to approve the payment of out-of-office checks in the amount of $11,519.81. Motion carried 3-0. 6. Adjournment: Motion by McGilvray, seconded by Doyle, 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, AUGUST 11, 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 07/28 & 8/6/14 Finance Committee Minutes 4. Discussion and Possible Action re: Payment of Bills 5. Discussion and Possible Action re: 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 8/08/14 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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