Finance Committee Meeting - Regular/Budget Monday, October 07, 2024 04:30 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

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from September 23, 2024

• 240923 Finance Minutes.pdf (0.06 MB)

3.BUSINESS

1. A.Review and take action: Enter into one-year contract (option year 5) with Passenger Transit Inc. 

• 2025 CONTRACT WITH PTI RESOLUTION.pdf (0.02 MB)
• 2025 Exercise of Options and Federal Clauses.pdf (0.55 MB)

2. B.2025 Budget Proposal Discussion: General Government (Common Council, Mayor, Human  Resources, Employee Benefits, Municipal Court, Attorney, Media Services/Communications, Information Technology, Finance, Elections,  Assessor, Audit, Property/Liability Insurance, Public Service Enterprises)

3. C.2025 Budget Proposal Discussion: Other Funds- Economic Development [Fund 60], TIDs [Funds 08, 09, 10, 19, 23, 30], Transit [Fund 13], Tourism [Fund 22], Non-recurring Grants [Fund 24],  Fiber Optic [Fund 25], CDB Housing [Fund 65]

4. D.2025 Budget Proposal Discussion: follow-up from prior budget meeting

4.ADJOURNMENT