Finance Committee Meeting Monday, September 09, 2024 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

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 August 26, 2024

3.BUSINESS

1. A.Review and take possible action: Payroll Resolution Amendment for Media Productions manager

2. B.Review and take action: 2 step adjustment for wastewater employee

3. C.Review and take action: request to hire Wastewater Department Laboratory Manager to fill the open vacancy at Grade M, Step 7

4. D.Review and take action: request to hire Building Inspector to fill the soon to be open vacancy at Grade M, Step 4

5. E.Review and take possible action: State Municipal Financial Agreement with Wisconsin Department of Transportation for Bike and Pedestrian Network Plan Transportation Alternatives Program (TAP) Project

6. F.Review and take possible action: State Municipal Financial Agreement with Wisconsin Department of Transportation for S. Church Street Shared-Use Path Transportation Alternatives Program (TAP) Project

7. G.Review and take possible action: Cost-share agreement with Dodge County for Riverside Park Creek Improvement project for up to $10,000

8. H.Review and take possible action: General Fees Schedule

4.ADJOURNMENT