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Finance Committee

Regular Meeting

Verona, WI · November 9, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE NOVEMBER 9, 2015 VERONA CITY HALL 1. The meeting was called to order by “Mac” McGilvray at 6:30 p.m. 2 Roll Call: William “Mac” McGilvray, Elizabeth Doyle, Jack Linder. Also present: Jon Hochkammer, Mayor; Brad Stiner, Alderperson; Bill Burns, City Administrator. 3. Approval of the 11/2/2015 Finance Committee Minutes: Motion by McGilvray, seconded by Doyle, to approve the 11/2/2015 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 $1,313,848.07. 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 $7,761.23. Motion carried 3-0. 6. Adjournment: Motion by McGilvray, seconded by Linder, to adjourn the Finance Committee Meeting at 6:39 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, NOVEMBER 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 re: Approval of 11/02/2015 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 11/06/2015 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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