Finance Committee

Name: Finance Committee — Verona, WI
Start: 2018-11-26
End: 2018-11-26
Location: Verona, WI

Regular Meeting

Verona, WI · November 26, 2018

Minutes

City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE November 26, 2018 The meeting was called to order by Alder Kate Cronin at 6:30 p.m. in Conference Room D110 Roll Call: Alder Kate Cronin and Alder Christine Posey were present, Chairperson Chad Kemp was excused. Also present: City Administrator Jeff Mikorski and Finance Director Brian Lamers. Discussion and Possible Action regarding approval of November 19, 2018 Finance Committee minutes: Motion was made by Posey, seconded by Cronin to approve the November 19, 2018 Finance Committee minutes with no changes noted. Motion carried 2-0. Discussion and Possible Action regarding the payment of bills: Motion was made by Posey, seconded by Cronin to approve the payment of bills totaling $425,122.26. Motion carried 2-0. Adjournment: Motion was made by Posey, seconded by Cronin, to adjourn the Finance Committee Meeting at 6:42 p.m. Motion carried 3-0. Respectfully submitted, Brian Lamers CPA Finance Director www.ci.verona.wi.us

Agenda

CITY OF VERONA FINANCE COMMITTEE MONDAY, NOVEMBER 26, 2018 – 6:30 P.M. VERONA CITY CENTER – Conference Room D110 111 LINCOLN STREET AGENDA 1. Call to order. 2. Roll call 3. Discussion and Possible Action re: Recommended Approval of the November 19, 2018 Finance Committee Minutes 4. Discussion and Possible Action re: Payment of Bills 5. Adjournment. Chairperson Chad Kemp POSTED: Verona City Hall Verona Public Library Miller's Market City Web Page at www.ci.verona.wi.us 11/21/2018 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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