Finance Committee Meeting Monday, June 08, 2026 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from May 11, 2026

• 260511 Finance Minutes.pdf (0.06 MB)

2. B.Finance Committee minutes from May 26, 2026

• 260526 Finance Minutes.pdf (0.05 MB)

3.OPENING FOR PUBLIC COMMENT

Each individual who would like to address the Committee will be permitted up to three minutes for their comments on agenda items only

4.BUSINESS

1. A.Review and take action: EMS Billing Write Offs

• Write Off Requests 06.08.26 redacted.pdf (0.22 MB)
• Memo to Finance for Write Offs 06.08.26.pdf (0.09 MB)

2. B.Review and take possible action: Recommend resolution to modify budget for Economic  Development

• Resolution to Modify Econ Dvlpmnt Budget 06 2026.pdf (0.02 MB)

3. C.Review and take action: Resolution to support Hiawatha West SDP, station property acquisition and federal grant funding

• Resolution Support for Hiawatha West SDP, Loeb, Fed Grant 05.28.2026.pdf (0.02 MB)
• Watertown SDP letter of support 05.28.2026.pdf (0.07 MB)
• Watertown and Loeb letter of support 05.28.2026.pdf (0.07 MB)
• Watertown FRA CRISI Grant letter of support 06.02.2026.pdf (0.07 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 (Intergovernmental Agreement with Jefferson County Economic Development Consortium).

5. E.Reconvene into open session

6. F.Review and take possible action: Approval of Resolution to withdraw from the Jefferson County Economic Development Consortium

• Resolution JCEDC Termination FINAL.pdf (0.03 MB)

7. G.Convene into closed session per §19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Claim of J. Wellmann)

8. H.Reconvene into open session

9. I.Review and take action: Claim for damages of J. Wellmann

5.ADJOURNMENT