Finance Committee

City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE OCTOBER 26, 2020 Due to the COVID-19 pandemic, the Verona Finance Committee held its meeting as a virtual meeting. The Finance Committee did not meet at City Hall, 111 Lincoln Street. Members of the Finance Committee and Staff joined the meeting by using Zoom Webinar. Members of the public were able to join the meeting using Zoom Webinar via a computer, tablet, or smartphone, or by calling into the meeting via phone. The meeting was called to order by Chairperson Chad Kemp at 6:30 p.m. Roll Call: Chairperson Chad Kemp, Alder Kate Cronin and Alder Christine Posey were present. Also present: Mayor Luke Diaz, City Administrator Adam Sayre and Finance Director Brian Lamers. Discussion and Possible Action regarding approval of October 12, 2020 Finance Committee minutes: Motion was made by , seconded by to approve the October 12, 2020 Finance Committee minutes with no changes noted. Motion carried 3-0. Discussion and Possible Action approving Resolution R-20-042 Approving the 2021 Fitch-Rona EMS Operating and Capital Budgets: Motion was made by , seconded by to approve Resolution R-20-042 Approving the 2021 Fitch-Rona EMS Operating and Capital Budgets and recommend forwarding to the City Council for approval. Motion carried 3-0. Discussion and Possible Action regarding Updates on the 2021 Budget: Discussion and Possible Action regarding the payment of bills: Motion was made by , seconded by to approve the payment of bills totaling $. Motion carried 3- 0. Adjournment: Motion was made by , seconded by , to adjourn the Finance Committee Meeting at p.m. Motion carried 3-0. Respectfully submitted, Brian Lamers CPA Finance Director www.ci.verona.wi.us