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Finance Committee

Regular Meeting

Verona, WI · August 25, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE AUGUST 25, 2015 VERONA CITY HALL 1. The meeting was called to order by Mac McGilvray at 5:34 p.m. 2 Roll Call: William “Mac” McGilvray, Jack Linder. Absent (excused): Elizabeth Doyle. Also present: Jon Hochkammer, Mayor; Brad Stiner, Alderperson; Luke Diaz, Alderperson; Bill Burns, City Administrator; Cindy Engelke, Finance Director. 3. 2016 City of Verona Capital Budgets: Motion by McGilvray, seconded by Linder, to approve the payment of bills in the amount of $880,894.47. Motion carried 2-0. Bill Burns presented the 2016 Administration Capital Budget. Ron Rieder presented the 2016 Public Works and Utilities Capital Budgets 4. Adjournment: Motion by McGilvray, seconded by Linder, to adjourn the Finance Committee Meeting at 6:43 p.m. Motion carried 2-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE TUESDAY, AUGUST 25, 2015 – 5:30 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Discussion and Possible Action re: 2016 City of Verona Capital Budgets Tentative Schedule 5:30 – 5:45 p.m. Administration 5:45 – 7:15 p.m. Public Works and Utilities 4. Adjournment POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 8/13/2015 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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