Finance Committee Meeting Monday, August 12, 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 July 22, 2024

3.BUSINESS

1. A.Review and take action: request to have pay grade of position of Media Productions Manager reviewed

2. B.Review and take possible action: Payroll Resolution Amendment for Lab Manager and Civil Staff Engineer positions

3. C.Review: 2024 Compression modifications (July revisit) for supervisory positions

4. D.Review and discuss: Health Plan Search Update

5. E.Review and take action: Apply and accept the Urban Forestry Catastrophic Storm Grant Resolution

6. F.Review and take action: Urban Forestry Grant

7. G.Review and take action: WPRA Foundation Grant 

8. H.Update, no action required: Grant submittal results overview

9. I.Discuss: 2025 Budget Inputs

10. J.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 (City-Library MOU)      

11. K.Reconvene into open session                                                       

4.ADJOURNMENT