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Finance Committee

Regular Meeting

Verona, WI · October 5, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE OCTOBER 5, 2015 VERONA CITY HALL 1. The meeting was called to order by William “Mac” McGilvray at 4:38 p.m. 2 Roll Call: William “Mac” McGilvray, Elizabeth Doyle, Jack Linder. Also present: Jon Hochkammer, Mayor; Luke Diaz, Alderperson; Brad Stiner, Alderperson; Bill Burns City Administrator; City Engelke, Finance Director; Stacey Burkart, Library Director; Brian Flannery, Building Inspector; Adam Sayre, Director of Planning and Development; Mary Hanson, Senior Center Director; Bill Weigel, Municipal Court Judge. 3. Approval of the 9/28/2015 Finance Committee Minutes: Motion by McGilvray, seconded by Doyle, to approve the 9/28/2015 Finance Committee minutes. Motion carried 3-0. 4. 2016 City of Verona Operating Budgets: Library Budget – Stacey Burkart presented the requested Library budget. Building Inspection Budget – Brian Flannery presented the requested Building Inspection Budget. Planning Budget – Adam Sayre presented the requested Planning budget. Senior Center Budget– Mary Hanson presented the requested Senior Center Budget. Municipal Court – Judge Bill Weigel presented the requested Municipal Court Budget. The Finance Committee will be holding additional meetings on the 2016 budget on October 7 at 6:00 p.m., October 12 at 6:00 p.m., and October 19 at 5:00 p.m. 5. Adjournment: Motion by McGilvray, seconded by Doyle, to adjourn the Finance Committee Meeting at 6:16 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, OCTOBER 5, 2015 – 4:30 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Discussion and Possible Action: Approval of 9/28/2015 Finance Committee Minutes 4. Discussion and Possible Action re: 2016 City of Verona Operating Budgets Tentative Schedule 4:30 – 4:40 p.m. Introduction 4:40 – 5:10 p.m. Library 5:10 – 5:25 p.m. Building Inspection 5:25 – 5:40 p.m. Planning 5:40 – 6:00 p.m. Senior Center 6:00 – 6:15 p.m. Municipal Court 5. Adjournment POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 10/02/2015 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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