Finance Committee Tuesday, September 09, 2025 05:00 PM City Hall Council Chambers, 100 E Fountain St, Dodgeville, WI

I.CALL TO ORDER AND ROLL CALL

II.APPROVAL OF MINUTES

1. 1.Approval of minutes from 05/27/2025 - Tabled from July 29, 2025 Finance Meeting

• DRAFT Finance Minutes 05-27-25.pdf (0.40 MB)

2. 2.Approval of minutes from 07/29/2025

• DRAFT Finance Minutes 07-29-25.pdf (0.03 MB)

III.NEW BUSINESS

1. 3.Discussion and possible action to approve journal entries from period 07/25 and 08/25

• Journal entry reports 0725 to 0825.pdf (0.08 MB)

2. 4.Discussion and possible action to approve financial reports through period 08/25

• Budget vs Actual period ending 0825.pdf (0.27 MB)

3. 5.Discussion and possible action to approve 07/2025 and 08/2025 utility reports and financials.

• 7.31.25 Billing and Usage Summary.pdf (0.11 MB)
• 7.31.25 Transaction Summary.pdf (0.10 MB)
• 8.31.25 Billing and Usage Summary.pdf (0.11 MB)
• 8.31.25 Transaction Summary.pdf (0.10 MB)

4. 6.Discussion and Possible Action Regarding the Use of Tax Increment District (TID) Funds for Housing

5. 7.Discussion and direction from the Finance Committee regarding project scope, funding approach, and next steps, including potential engineering design and cost analysis.

6. 8.Finance Committee consideration of potential property acquisitions and possible recommendation to the Common Council regarding next steps, including appraisal, negotiation, or purchase.

7. 9.Finance Committee Discussion – Budget Plan, Timeline, and Capital Improvement Program (CIP)

IV.OLD BUSINESS

V.ADJOURN

1. 10.Motion to Adjourn