Finance Committee Meeting Monday, July 07, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 965 279 3780 Passcode: 53094 One tap mobile +16469313860 https://us06web.zoom.us/j/9652793780?pwd=0gIWdtrdiJJHznZXyVgAb9U8pNOstl.1 

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from June 23, 2025

• 250623 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take action: Solid Waste Foreman; promotion of existing employee

• Agenda Item - July 7 Meeting Upload.pdf (2.17 MB)

2. B.Review and discuss: use of TID #4 Increment

• TID #4 Close Out Proceeds Uses Rev 052125.pdf (0.07 MB)
• Meridian.pdf (1.02 MB)

3. C.Review and take action: approve amendment to Ordinance 38-4, Bond Deposit Schedule

• 25-20 Ordinance to Amend 38-4.pdf (0.27 MB)

4. D.Review and take action: recommend 2025 Solid Waste fee schedule and 2026 other fees schedule

• 9766 - Resolution to Modify Fee Schedule.pdf (0.03 MB)
• Fee Schedule Revisions 260101.pdf (0.74 MB)

5. E.Review and discuss: 2026 Budget Global Payroll Assumptions

• City of Watertown Final Report 4.4.25.pdf (1.25 MB)
• Compensation Budget Summary 2025 w 2026 WhatIf.pdf (0.46 MB)
• Available Funds FY26.pdf (0.43 MB)

6. F.Review and discuss: initial draft of FY26 Capital Improvement Plan

• Capital Improvements 2026-2030 Rev 250620.pdf (0.77 MB)

7. G.Convene into closed session per §19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Indoor Pool)

8. H.Reconvene into open session

9. I.Review and take possible action: indoor pool

4.ADJOURNMENT