FINANCE COMMITTEE

VILLAGE OF WAUNAKEE FINANCE COMMITTEE 500 W. MAIN STREET March 28, 2017 - 5:00 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA Items under the consent agenda may be acted upon by one motion. If, in the judgment of any Board Memeber, a consent agenda item needs discussion, the item may be moved to later on the agenda for discussion and/or action. 1. Consider approval of minutes - December 19, 2016 2. Discuss and Take Action Approving the Resolution Designating Public Depositories and Authorizing Withdrawal of Village of Waunakee deposits PUBLIC COMMENT NEW BUSINESS 1. Discuss and Take Action on Accumulated Leave Reserve Policy 2. Discuss and Take Action on Resolution Approving the Carryforward of Unexpended 2016 Appropriations. 3. Discuss and Take Action on a Resolution Approving Fund Transfers and Budget Amendments 4. Discuss 12/31/16 Executive Summary CORRESPONDENCE ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. Next scheduled meeting is April 17, 2017.