Finance Committee

City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE JUNE 26, 2023 The meeting was called to order by Chairperson Chad Kemp at 6:30 p.m. Roll Call: Chairperson Chad Kemp and Alder Mara Helmke were present, Alder Christine Posey was excused. Also present: City Administrator Jamie Aulik and Finance Director Brian Lamers Discussion and Possible Action regarding approval of June 12, 2023 Finance Committee minutes: Motion was made by Helmke, seconded by Kemp to approve the June 12, 2023 Finance Committee minutes with no changes noted. Motion carried 2-0. Discussion and Possible Action regarding the 2024 Budget: Lamers stated that the Departments deadline to get their capital budgets in was June 30th. They were also to get to the Administration any changes to the personnel within their departments. Lamers stated that the amount of shared revenue was going up by approximately $361,000. Discussion and Possible Action regarding the payment of bills: Motion was made by Kemp, seconded by Helmke to approve the payment of bills totaling $296,472.90. Motion carried 2-0. Adjournment: Motion was made by Helmke, seconded by Kemp to adjourn the Finance Committee Meeting at 6:35 p.m. Motion carried 2-0. Respectfully submitted, Brian Lamers CPA Finance Director www.ci.verona.wi.us