Finance Committee Meeting Monday, April 13, 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 March 23, 2026

• 260323 Finance Minutes.pdf (0.06 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: Reclassification and Pay Grade Adjustment – Facilities Maintenance Technician

• Finance Memo 4.9.26.pdf (0.03 MB)
• Police - Job Description - Facilities Maintenance Technician 20260408.pdf (0.02 MB)
• Police - Job Description - Maintenance Custodian 20220915.pdf (0.02 MB)

2. B.Discuss and take action: Engage BakerTilly for Audit Professional Services

• BakerTilly Engagement Ltr City & Util 2025-2029.pdf (9.21 MB)
• Request for BT as AU Firm 2025-2029.pdf (0.14 MB)

3. C.Review and take action: Award contract for City Hall boiler plant replacement

• City Hall Boiler Plant Replacement Contract Memo.pdf (0.14 MB)
• Resolution City Hall Heating Replacement 2026.pdf (0.02 MB)

4. D.Convene into closed session per Sec. 19.85(1)(c), Wis. Stats., to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (R.S.)

5. E.Reconvene into open session

6. F.Review and take action: Hiring of Park and Rec Director

7. G.Convene into closed session per Sec. 19.85(1)(c), Wis. Stats., to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (2026 Compression Pay Methodology and Payments)

8. H.Reconvene into open session

9. I.Review and take action: 2026 Compression Payments

5.ADJOURNMENT