Finance Committee Meeting - Special Tuesday, December 19, 2023 06:15 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: approve U.S. Department of Energy grant application

• Finance 12-19-23 DOE grant biogas energy project .pdf (0.15 MB)
• IAC Implementation Grants Overview.pdf (0.47 MB)
• City of Watertown WWTP Utility Analysis (003).pdf (1.73 MB)

2. B.Review and take action: Driver Policy

• Driver Policy Resolution.pdf (0.02 MB)
• Watertown Employee Driver Policy FINAL 11-29-23.pdf (0.02 MB)

3. C.Review and take action: approve agreement for 2024-2026 Tourism Promotion Services

• 2024-2026 Tourism Agreement.pdf (0.30 MB)

4. D.Review and take action: recommendation of Tourism Commission to raise room tax

• Memo.pdf (0.14 MB)
• 3125_001.pdf (0.09 MB)
• 24-xx Ordinance to amend Chapter 76, Article II, 76-13 Rate.pdf (0.02 MB)

5. E.Review and take action: write off uncollectable accounts receivable

• Resolution Write off Uncollected Debts.pdf (0.02 MB)

6. F.Convene into closed session per Wis. Stat. Sec. 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. (Masonic Temple Easement)

7. G.Reconvene into open session

3.ADJOURNMENT