Finance Committee Meeting Monday, February 12, 2024 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.Finance Committee minutes from January 22, 2024

• 240122 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and recommend: Resolution providing for the sale of approximately $3,120,000  General Obligation Promissory Notes

• Watertown, C of - 24 GOPNs - Set Sale Resolution.pdf (0.03 MB)

2. B.Review and recommend: Resolution providing for the sale of approximately $14,695,000 Note Anticipation Notes

• Watertown - C of - 24 NAN - Set Sale Resolution.pdf (0.02 MB)

3. C.Review and take possible action: Change Orders No. 1 though No. 3 - Masonic Temple Stabilization Project with McMullen & Pitz for $232,558.19

• 2024.0212_AMB_Masonic Temple Change Orders 1-3.pdf (0.07 MB)

4. D.Review and take possible action: Submit DOA Grant Application for Fire Station Training Tower funding

• 2024.0212_AMB_Fire Station Grant Submittal.pdf (0.08 MB)

5. E.Review and discuss: Promotion of Jonathan Caucutt from Detective Sergeant to Captain

6. F.Review and take action: write off uncollectable personal property

• xxxx- Resolution Write off Delinquent Personal Property Taxes.pdf (0.04 MB)

7. G.Review and take action: Extraordinary Fee Schedule for Special Events

• Extraordinary Services Fee Schedule 2024.pdf (0.15 MB)
• Resolution for Special Event Extraordinary Charges.pdf (0.02 MB)

8. H.Convene into closed session per Wis. Stat. Sec.      19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any      public employee over which the governmental body has jurisdiction or      exercises responsibility. (A.H. and G.D.)

9. I.Reconvene into open session

10. J.Review and take action:  Hiring of Amber Haumschild

4.ADJOURNMENT