Agenda: Finance: October 9, 2008

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, October 9, 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 September 4, 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:

A. Motion to recommend to Common Council approval of 2009 – 2013 Capital Budget.

B. Motion to recommend to Common Council first reading of Ordinance 2008-19, Adopting 2009 Operating Budget and Setting Levies.

C. Motion to recommend to Common Council publication of proposed 2009 Operating Budget.

9. New Business:
A. Motion to recommend to Common Council approval of Resolution 2008-19, Authorizing the City Administrator to Apply for a Certified Local Government Subgrant from the Wisconsin Historical Society.

B. Motion to recommend to Common Council potential debt term and structure for Lake Leota dredge project.

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.