Evansville Finance Committee Meets Thursday, Sept 4---

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, September 4, 2008, 5:30 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

AGENDA

1. Call to order.

2. Roll call.

3. Approval of Agenda.

4. Motion to waive the reading of the minutes of the August 7, 2008, meeting and approve as printed.

5. Citizen appearances other than agenda items listed.

6. Motion to approve the W&L bills and authorize their payment.

7. Motion to approve the City bills and authorize their payment.

8. Unfinished Business: None.

9. New Business:
A. 2009 – 2014 Capital Budget.

B. 2009 Operating Budget.

C. Motion to approve revised Lineman position description.

D. Discussion on Sale of Police Department Building.

E. Motion to recommend to Common Council revision to agreement with Teamsters Local Union No. 579 (dependent on Teamsters vote earlier in the evening.

F. Request for Proposals (RFP) for City Planner.

G. Motion to recommend to Common Council terms for Landmark Services Cooperative to assume obligations of North Prairie Productions.

H. Possible motion to meet in closed session per Wisconsin Statutes 19.85(1)(c) to evaluate performance of contract professional staff and to not reconvene in open session.

10. Adjournment.

Tom Cothard, Chair
Finance & Labor Relations Committee


Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session. Thank you.