NOTICE
The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date and time stated below at City Hall, 31 South Madison Street, Evansville, Wisconsin. Notice is further given that members of the City Council might be in attendance.
Finance and Labor Relations Committee
Regular Meeting
Thursday, August 9, 2007, 5:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI
AGENDA
Call to order.
Roll call.
Approval of Agenda.
Motion to waive the reading of the minutes of the July 9, 2007, meeting and approve as printed.
Citizen appearances other than agenda items listed.
Motion to approve the W&L bills and authorize their payment.
Motion to approve the City bills and authorize their payment.
Unfinished Business
Motion to recommend to Common Council approval of revised employee handbook.
Discussion and possible motion to recommend to Common Council approval of amendment to Finance Director-Treasurer Eric Jepperson’s contract to reflect increased responsibilities due to office re-organization, including salary increase.
New Business
Johnson & Block overview of 2006 audit (draft).
Discussion and motion to recommend to Common Council approval of Resolution 2007-30, Amending the Adopted 2006 and the Adopted 2007 Budgets to Include Appropriations for Capital Project Carry Forwards.
Discussion and motion to recommend to Common Council approval of Resolution 2007-31, Approving Mid-Year Amendments to the 2007 Budget.
Discussion and motion to recommend to Common Council approval of changing the City’s dental insurance to the Delta Dental Premier Plan.
Discussion and motion to recommend to Common Council approval of naming Dave Mosher & Associates as agent of record for the City’s dental insurance.
Discussion on outline of development agreement with Evansville Hotel Group, LLC.
Motion to adjourn
Thomas Cothard, Chair
Finance & Labor Relations Committee
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment