Finance Committee Meeting

Finance Committee Meeting Whitewater Municipal Building Community Room, 312 West Whitewater St., Whitewater, WI 53190 *In Person and Virtual Tuesday, November 28, 2023 - 5:00 PM Finance Committee Meeting 11/28/2023 Nov 28, 2023, 5:00 – 6:30 PM (America/Chicago) Please join my meeting from your computer, tablet or smartphone. https://meet.goto.com/973175085 You can also dial in using your phone. Access Code: 973-175-085 United States: +1 (224) 501-3412 Get the app now and be ready when your first meeting starts: https://meet.goto.com/install AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration. 1. Approval of Minutes from October 10, 2023 HEARING OF CITIZEN COMMENTS No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item. To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. CONSIDERATIONS / DISCUSSIONS / REPORTS 2. Updated Financial Reports Finance Committee Meeting Agenda November 28, 2023 Page 2 3. Salary Resolution Proposal 4. Employee Bonuses FUTURE AGENDA ITEMS 5. Policy Review Schedule ADJOURNMENT A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting. Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk (262-473-0102) at least 72 hours prior to the meeting.