Finance Committee Meeting Monday, March 25, 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 March 11, 2024

• 240311 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take possible action: Wisconsin Department of Natural Resources Targeted Runoff Management Grant Application – Shoreline Stabilization in Fannie Lewis Park

• 2024.0321 TRM Grant Application - Shoreline Stabilization.pdf (0.08 MB)
• Exh. XXXX Resolution to submit WDNR Targeted Runoff Management Grant for Shoreline Stabilization.pdf (0.02 MB)

2. B.Review and take possible action: Wisconsin Department of Transportation Surface Transportation Program-Local Grant Application – Boomer Street and South Road

• 2024.0321 WisDOT STP-Local Grant Application - Boomer St and South Rd.pdf (0.08 MB)
• Exh. XXXX - STP Local application - Boomer Street South Road.pdf (0.02 MB)

3. C.Review: 2024 Compression modifications for supervisory positions 

• Compression Review 2024.pdf (0.68 MB)
• Compression Calcs 2024.pdf (0.06 MB)

4. D.Convene into closed session per § 19.85(1)(e) to deliberate 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. (City-owned land located at 315 Mary St.)

5. E.Reconvene into open session

6. F.Review and take possible action: Determine direction on recommendation from the Plan Commission regarding potential sale of City-owned property

4.ADJOURNMENT