Finance Committee Meeting Monday, September 23, 2024 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 282 485 6600 Passcode: 53098 One tap mobile +16469313860

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 September 9, 2024

• 240909 Finance Minutes.pdf (0.06 MB)

2. B.Finance Committee minutes of September 17, 2024

• 240917 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take action: Request to Submit Recycling Grant for 2025

• Narrative for September 23 Meeting.pdf (1.13 MB)
• Recycling Grant.pdf (0.02 MB)

2. B.Review and Discuss: General Fund Income Statement through August 2024

• Income Statement Fund 1 2408.pdf (0.07 MB)

3. C.Review and take action: purchase of replacement beacon tower at airport 

• Beacon contract approval to finance committee.pdf (0.01 MB)
• Quote Rev #3.pdf (0.16 MB)
• Watertown Beacon Proposal Info.pdf (0.74 MB)

4. D.Convene into closed session per §19.85(1)(e) to deliberate or negotiate 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 (MOU between the City and the Watertown Public Library)         

5. E.Reconvene into open session

4.ADJOURNMENT