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Finance Committee

Regular Meeting

Verona, WI · September 26, 2016

AgendaMinutes

Minutes

CITY OF VERONA MINUTES FINANCE COMMITTEE SEPTEMBER 26, 2016 VERONA CITY HALL 1. The meeting was called to order by William “Mac” McGilvray at 6:30 p.m. 2 Roll Call: William “Mac” McGilvray, Jack Linder, Elizabeth Doyle. Also present: Jeff Mikorski, City Administrator 3. Approval of the 9/12/2016 Finance Committee Minutes: Motion by McGilvray, seconded by Linder, to approve the 9/12/2016 Finance Committee minutes. Motion carried 3-0. 4. Discussion and Possible Action regarding payment of bills: Motion by McGilvray, seconded by Linder, to approve bills totaling $622,961.18. Motion carried 3-0. 5. Discussion and Possible Action regarding City of Verona PW Department and Ron Rieder LTE Service Agreement: Motion by Linder, seconded by Doyle to approve LTE contract between City of Verona and Ron Rieder not to exceed 160 hours in year 2016 and 240 hours in year 2017 at the hourly rate of $50.67. Motion carried 3-0. 6. Adjournment: Motion by McGilvray, seconded by Linder, to adjourn the Finance Committee Meeting at 6:50 p.m. Motion carried 3-0. Respectfully submitted, Jeff Mikorski, City Administrator

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, SEPT 26, 2016 – 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 9/12/16 Finance Committee Minutes 4. Discussion and Possible Action re: Payment of Bills 5. Discussion and Possible Action re: City of Verona PW Department and Ron Rieder LTE services agreement 6. Adjournment POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 09/23/2016 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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