Agenda; Evansville Finance: Thursday, May 7, 2009: 5;30PM

NOTICE: The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below. Notice is further given that members of the City Council might be in attendance.

Finance and Labor Relations Committee
Regular Meeting
Thursday, May 7, 2009, 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 April 9, 2009, 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. Emergency Medical Services (EMS) Fund.

9. New Business:
A. First quarter financial statements.

B. Interim financing for Wastewater Treatment Plant project.

C. Motion to approve filling (future) vacant co-op student position.

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.