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Finance Committee Meeting-AMENDED Monday, February 10, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 282 485 6600 Passcode: 53098 One tap mobile +16469313860

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

  1. A.Finance Committee minutes from January 13

3.BUSINESS

  1. A.Review and take action: Proposed BS&Z Fee Schedule Changes

  2. B.Update on Compression

  3. C.Review and take action: modify forestry budget

  4. D.Review and take possible action: Approve 2025 pay step placements for the water distribution team members

  5. E.Review and take action: 510 S. Second Street Approval to Purchase Property for Health Department 

  6. F.Review and take action: EMS billing write offs

  7. G.Review and take action: Fire Department Ladder Truck Replacement

  8. H.Review and Approve: Updated military leave policy 

  9. I.Update on Pre-development Agreement with Intrepid Investments

  10. J.Discuss: 2024 Fund 01 Preliminary Results

  11. K.Discuss: TID #4 Initial Close Draft and Increment Surplus

  12. L.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 (First Amendment to Development Agreement between City and GWCHF)

  13. M.Reconvene into open session

  14. N.Review and take action: First Amendment to Development Agreement between City and GWCHF

  15. O.Convene into closed session per Wis. Stat. Sec. 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility  (TAC)

  16. P.Reconvene into open session

  17. Q.Review and take action: Approve the hire for dispatch

  18. R.Convene into closed session per Wis. Stat. Sec. 19.85(1)(c) Considering      employment, promotion, compensation, or performance evaluation data of any      public employee over which the governmental body has jurisdiction or      exercises responsibility  (J.R.)

  19. S.Reconvene into open session

  20. T.Review and take action: Approve the hire of an Information Technology Coordinator

4.ADJOURNMENT