Finance Committee Meeting Monday, April 21, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 9178580897 Passcode: 53094 One tap mobile +16469313860

https://us06web.zoom.us/j/9178580897?pwd=eUOpCUyvIV65zIPMYlmMdPU1LVLx5l.1

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from April 7, 2025

• 250407 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take action: EMS Billing write offs

• MEMO Write Offs 04.14.25.pdf (1.13 MB)
• Write Off Requests 04.14.25 wo name.pdf (0.14 MB)

2. B.Review and take action: Environmental Health fees

• MEMO EH Fees 4.25.pdf (0.23 MB)
• EPHC Fee Schedule Worksheet Highligted Increase.pdf (0.23 MB)

3. C.Review and take possible action: Review Rock River District Vision plan and draft of revised CIP

• Overview memo for Finance Committee 4-21-25 .pdf (0.20 MB)
• RRDV infra budget spreadsheet for Finance Comm 042125.pdf (0.07 MB)
• Rck Rvr Dstrct CIP.pdf (0.42 MB)
• Watertown Rock River District Vision riverwalk revised w years and phases 041425.pdf (0.26 MB)

4. D.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 (2024 Riverfest extraordinary services billing)

5. E.Reconvene into open session

6. F.Review and take possible action: settlement of 2024 Riverfest extraordinary services billing

4.ADJOURNMENT