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Finance Committee

Regular Meeting

Verona, WI · October 7, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE OCTOBER 7, 2015 VERONA CITY HALL 1. The meeting was called to order by William “Mac” McGilvray at 6:01 p.m. 2 Roll Call: William “Mac” McGilvray, Elizabeth Doyle, Jack Linder. Also present: Jon Hochkammer, Mayor; Luke Diaz, Alderperson; Bill Burns City Administrator; City Engelke, Finance Director; Bernie Coughlin, Police Chief; Joe Giver, Fire Chief; Brian Myrland, Fitch-Rona EMS Chief; Casey Dudley, Recreation Director; Dave Walker, Parks Director; Ron Rieder, Public Works Director. 3. 2016 City of Verona Operating Budgets: Police Budget – Bernie Coughlin presented the requested Police budget. Fire Department Budget – Joe Giver presented the requested Fire Department Budget. Fitch-Rona EMS Budget – Brian Myrland presented the requested Fitch-Rona EMS budget. Recreation Budget – Casey Dudley presented the requested Recreation Budget. Parks and Forestry Budgets– Dave Walker presented the requested Parks and Forestry Budgets. Public Works, Refuse and Recycling, Water, Sewer, and Storm Water Budgets – Ron Rieder presented the Public Works, Refuse and Recycling, and Utilities budgets. 4. Adjournment: Motion by McGilvray, seconded by Doyle, to adjourn the Finance Committee Meeting at 8:57 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE WEDNESDAY, OCTOBER 7, 2015 – 6:00 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 Operating Budgets Tentative Schedule 6:00 – 6:30 p.m. Police Department 6:30 – 7:00 p.m. Fire Department 7:00 – 7:30 p.m. Fitch-Rona EMS 7:30 – 7:45 p.m. Parks & Forestry 7:45 – 8:00 p.m. Recreation 8:00 – 9:00 p.m. Public Works, Refuse & Utilities 4. 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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