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Finance Committee

Regular Meeting

Verona, WI · October 6, 2014

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE OCTOBER 6, 2014 VERONA CITY HALL 1. The meeting was called to order by William “Mac” McGilvray at 4:05 p.m. 2 Roll Call: William “Mac” McGilvray, Elizabeth Doyle, Jack Linder. Also present: Jon Hochkammer, Mayor; Brad Stiner; Alderperson; Bill Burns, City Administrator; Cindy Engelke, Finance Director; Bernie Coughlin, Police Chief; Brian Myrland Fitch-Rona EMS Chief; Joe Giver, Fire Chief 3. Discussion and Possible Action re: 2015 City Budget Police Department and Emergency Preparedness Budgets – Chief Bernie Coughlin presented the requested Police Department and Emergency Preparedness budgets. Fitch-Rona EMS Budget – Chief Brian Myrland presented the requested Fitch-Rona EMS budget. Fire Department Budget – Chief Joe Giver presented the requested Fire Department budget. 4. Adjournment: Motion by McGilvray, seconded by Doyle, to adjourn the Finance Committee Meeting at 5:40 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, OCTOBER 6, 2014 – 4:00 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Discussion and Possible Action re: 2015 City of Verona Proposed Budget Tentative Schedule 4:00 – 4:30 p.m. Police and Emergency Preparedness 4:30 – 5:00 p.m. Fitch-Rona EMS 5:00 – 6:00 p.m. Fire Department 4. Adjournment POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 10/3/2014 Notice is hereby given that a quorum of the members of the City Council or other standing committees of the City Council may be present at the meeting of the Finance Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting. 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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