Finance Committee Meeting Monday, April 22, 2024 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

By Phone or GoToMeeting: Members of the media and the public may attend by calling:
+1 (571) 317-3122 Access Code: 153-925-469 or https://www.gotomeet.me/EMcFarland 
All public participants' phones will be muted during the meeting except during the public comment period. 

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from April 8, 2024

3.BUSINESS

1. A.Note: Finance Committee meeting scheduled for May 27 is cancelled due to Memorial Day

2. B.Review and discuss: update on the Memorandum of Understanding between the City of Watertown and Local 877 of the International Association of Fire Fighters, AFL-CIO-CLC to correct an error in the current 2024-2025 Agreement

3. C.Review and take action: Senior & Community Center generator quotes

4. D.Review and take possible action: Purchasing Policy Revision

5. E.Presentation from Vandewalle & Associates and the Greater Watertown Community Health Foundation

6. F.Convene into closed session per § 19.85(e) for deliberating or negotiating 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 (review financial term sheets for Southwest Neighborhood development)

7. G.Reconvene into open session

8. H.Review and take possible action: presented financial term sheets for Southwest Neighborhood development

4.ADJOURNMENT