Finance Committee Meeting Monday, August 07, 2023 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.Minutes of Finance Committee of July 24, 2024

• 230724 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take possible action: Resolution to Repeal Out of Classification Pay Policy within the Employee Handbook of Policies and Procedures

• Resolution to Repeal the City of Watertown Employee Handbook re Out of Classification Pay.pdf (0.02 MB)

2. B.Review and take possible action: Motor Repairs Engine 4161

• Motor Repairs Engine 4161.pdf (0.16 MB)

3. C.Review and take possible action: Memo of Understanding between City of Watertown and Watertown Public Library

4. D.Discuss: 2023 WI Act 12's provision of supplemental shared revenue

• 230807 Supplemental Shared Revenue Discussion.pdf (0.12 MB)

5. E.Discuss and take possible action: 2024 budget- annual goals, COLA/pay table changes, benefits expenses

• 2024 Budget Mission and Goals.pdf (0.03 MB)

6. F.Review and take action: City of Watertown expanding employee benefit offering to include Long-Term Disability option

• Memo-2023 Long-Term Disability Insurance Plan for finance committee.pdf (0.04 MB)

7. G.Convene into closed session per § 19.85(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (union wage requests).

8. H.Reconvene into open session

4.ADJOURNMENT