Finance Committee: June 2007 Special Meeting

City of Evansville
Finance & Labor Relations Committee

Special Meeting
Wednesday, June 27, 2007, 5:45 pm
Public Works Garage, 535 S. Madison Street, Evansville, Wisconsin

MINUTES

Call to Order. The meeting was called to order at 5:45 pm by Chair Tom Cothard.

Roll Call. Present: Chair Cothard and Alderpersons Mason Braunschweig and Diane Roberts. Also present: Mayor Sandy Decker; Alderpersons Barb Jacobson, John Sornson, and Fred Juergens; and Dan Wietecha.

Approve Agenda. Braunschweig moved, seconded by Roberts, to approve the agenda. Motion passed unanimously.

Deferral of Minutes of June 11, 2007, Meeting. Cothard moved, seconded by Roberts, to defer approval of the minutes to the next regular meeting. Motion approved unanimously.

Citizen Appearances. None.

New Business.

a. Cothard made a motion, seconded by Roberts, to recommend to the Common Council approval of the employment contract with Judy Walton. Motion approved unanimously.

b. Cothard made a motion, seconded by Braunschweig, to recommend to the Common Council approval of a $250.00 stipend for the Acting City Clerk. Motion approved unanimously.

c. Cothard made a motion, seconded by Roberts, to recommend to the Common Council approval of hiring Ehlers & Associates for the feasibility phase for potential creation of TID #8. Motion approved unanimously.

Next Meeting Date. The Committee noted its next regular meeting would be Monday, July 9, 2007; the new meeting schedule will start in August.

Adjournment. Braunschweig made a motion, seconded by Roberts, to adjourn the meeting. Motion approved unanimously at 5:55 pm.