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Finance Committee

Regular Meeting

Verona, WI · April 13, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE APRIL 13, 2015 VERONA CITY HALL 1. The meeting was called to order by Elizabeth Doyle at 6:45 p.m. 2 Roll Call: Elizabeth Doyle, Jack Linder, Absent (excused): William “Mac” McGilvray. Also present: Bill Burns, City Administrator. 3. Approval of the 3/23/2015 Finance Committee Minutes: Motion by Doyle, seconded by Linder, to approve the 3/23/2015 Finance Committee minutes. Motion carried 2-0. 4. Payment of Bills: Motion by Linder, seconded by Doyle, to approve the payment of bills in the amount of $304,859.83. Motion carried 2-0. 5. Out-of-Office Checks: Motion by Linder, seconded by Doyle to approve the payment of out- of-office checks in the amount of $155,042.91. Motion carried 2-0. 6. Adjournment: Motion by Doyle, seconded by Linder, to adjourn the Finance Committee Meeting at 6:52 p.m. Motion carried 2-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, APRIL 13, 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 03/23/15 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 4/10/2015 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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