Finance Committee Meeting Tuesday, September 05, 2023 06:30 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.BUSINESS

1. A.Review and Take Action: Construction Management Service for Fire Station 

• MEMO to Finance Committee RFP recommendation Maas CM Fire Station.pdf (0.13 MB)
• Watertown FD Construction Manager Score Card.pdf (0.07 MB)

2. B.Convene into closed session per Wis. Stat. Sec. 19.85(1)(e) for deliberating or negotiating 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. (Main Street Watertown, LLC n/k/a Riverhouse on the Rock, LLC request for extension to Development Agreement)

3. C.Reconvene into open session

3.ADJOURNMENT