Finance Committee Meeting Monday, December 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

3.BUSINESS

1. A.Discuss and take action: recommend resolution for modification of alder pay

2. B.Discuss and take action: recommend resolution for modification of municipal judge pay

3. C.Discuss and take action: recommend resolution for modification of mayor pay

4. D.Review and take action: 2025 Payroll Resolution

5. E.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 (PR Watertown LLC Loan Agreement)

6. F.Reconvene into open session

7. G.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 (Watertown Professional Police Association Side Letter of Agreement)

8. H.Reconvene into open session

4.ADJOURNMENT