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Wednesday, August 4, 2010

Agenda: Finance: August 2010

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, August 5, 2010, 5:45 p.m.
City Hall, 31 S. Madison Street, Evansville, WI

AGENDA
1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the July 8, 2010, meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
A. Motion to recommend to Common Council approval of Purchasing Policy.

8. New Business:
A. Discussion: 2011 Budget for Finance Department.

B. Discussion: 2011 Budget.
(1) Strategic Financing.
(2) Shared Revenues.
(3) Debt Service.
(4) Fund 80.

C. Motion to approve write-off of uncollectible Personal Property Taxes.

D. Discussion: Development Agreement with Creekside Place for $500,000 Community Development Block Grant.

9. Adjournment.

Mason Braunschweig, Chair


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.

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