Finance, Taxes and Insurance

Village of Waterford Finance Committee Meeting Minutes May 9th, 2022 Held at Village Hall Chair Jaskie called the meeting to order at 5:03pm. Present: Don Houston, Adam Jaskie, Andrew Ewert, Brian Lauer Excused: Troy McReynolds Also present: Michelle Vandehey, Zeke Jackson, Chief Rick Mueller, Colleen Schauer, Kevin Mullin Minutes: Houston motioned to approve the 04-08-2022 minutes. Second by Ewert. All aye. Motion carried. 1. Borrowing: Discussion was had on short term borrowing. Motion by Ewert to recommend onto the Village Board on Resolution 967-050922, Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $4,900,000 General Obligation Refunding Bonds. Second by Lauer. All aye. Motion carried. Motion by Ewert to not recommend onto the Village Board on Resolution 968-050922, Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $11,100,000 Taxable General Obligation Refunding Bonds. Second by Houston. All aye. Motion carried. 2. Financials: Discussion on current Village Financials was tabled until the next meeting. 3. Budget: Motion by Lauer to recommend onto the Village Board Resolution 966-050922, Amending the 2021 Budget. Second by Houston. All aye. Motion carried. Motion by Ewert to adjourn at 5:38 pm. Second by Houston. All aye. Motion carried. Respectfully submitted by Colleen Schauer, PIO Village of Waterford | 123 North River Street | Waterford WI 53185 | 262.534.3980