Finance Committee
Regular MeetingVerona, WI · February 9, 2015
Minutes
CITY OF VERONA
MINUTES
FINANCE COMMITTEE
FEBRUARY 9, 2015
VERONA CITY HALL
1. The meeting was called to order by William “Mac” McGilvray at 6:30 p.m.
2 Roll Call: Elizabeth Doyle, Jack Linder, William “Mac” McGilvray. Also present: Jon
Hochkammer, Mayor; Bill Burns, City Administrator; Dale Yurs, Alderperson.
3. Approval of the 1/26/2015 Finance Committee Minutes: Motion by McGilvray, seconded
by Doyle, to approve the 1/26/15 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 $388,398.09. Motion carried 3-0.
5. Out-of-Office Checks: Motion by McGilvray, seconded by Doyle, to approve the payment
of out-of-office checks in the amount of $16,953,255.26. Motion carried 3-0.
6. Adjournment: Motion by McGilvray, seconded by Doyle, to adjourn the Finance
Committee Meeting at 6:45 p.m. Motion carried 3-0.
Respectfully submitted,
Bill Burns, City Administrator
Agenda
CITY OF VERONA
FINANCE COMMITTEE
MONDAY, FEBRUARY 9, 2015 – 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 01/26/2015 Finance Committee Minutes
4. Discussion and Possible Action re: Payment of Bills
5. Discussion and Possible Action re: Out-of-Office Checks
6. Discussion and Possible Action re: Fire and EMS Facility Agreement with TDS for
Telecommunications Services
7. Adjournment
POSTED: Verona City Hall
Verona Public Library
Miller's Market
City Web Page at www.ci.verona.wi.us
02/06/15
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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