Agenda: Finance Committee: March 2011

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, March 3, 2011, 5:30 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 February 3, 2011, 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. Contingency Budget: impact of state Budget Repair Bill and 2011-2013 Budget Report.

B. Donations and Fundraising Policy.

C. Discussion and possible motion regarding re-listing 535 East Main Street (former police station).

D. Discussion and possible motion regarding recognizing budget amendments for Police Station and Police/EMS Garage.

8. New Business:
A. Motion to recommend to Common Council approval of 2011-2013 Agreement with Evansville Supervisory Association.

B. Motion to recommend to Common Council approval of Acknowledgement of Assignment and Assumption of Contracts. [from Foth Infrastructure & Environment to Cedar Corporation].

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.