Finance Committee Meeting Monday, December 08, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 965 279 3780 Passcode: 53094 One tap mobile +16469313860 https://us06web.zoom.us/j/9652793780?pwd=0gIWdtrdiJJHznZXyVgAb9U8pNOstl.1 

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from November 24, 2025

3.OPENING FOR PUBLIC COMMENT

Each individual who would like to address the Committee will be permitted up to three minutes for their comments on agenda items only

4.BUSINESS

1. A.Review and take action: Three-year contract for refuse disposal with Glacier Ridge Landfill, LLC

2. B.Review and take action: EMS Billing Write-offs

3. C.Review and take action: 2026 Payroll Resolution

4. D.Review and take action: TID #4 Assignment of Refund 

5. E.Convene into closed session per §19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Claim of M. Powers)

6. F.Reconvene into open session

7. G.Review and take action: Claim for damages of M. Powers

8. H.Convene into closed session per §19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Claim of M. Reed)

9. I.Reconvene into open session

10. J.Review and take action: Claim for damages of M. Reed

11. K.Convene into closed session per §19.85(1)(e) to deliberate or negotiate the purchasing of  public properties, the investing of public funds, or conducting other specified public business,  whenever competitive or bargaining reasons require a closed session (Hart Street Drainage  improvements)

12. L.Reconvene into open session

5.ADJOURNMENT