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Finance Committee Meeting Agenda
Jan 24, 2017
PDF Version: 23042_2017-Jan-24_Finance Committee Meeting Agenda.pdf

 

Town of St. Joseph - St. Croix County, WI

Hereby provided are written notice and the agenda of the public meeting as stated below.

There is an opportunity for public comments as noted on the agenda upon recognition by the presiding officer.

Regular Meeting of the Finance Committee

St. Joseph Town Hall

 

Tuesday, January 24, 2017 6:00 p.m.

AGENDA

(Items on the agenda which are not scheduled for a specific time may be considered at any time with a motion by the Board.)

Call to Order Pledge of Allegiance

Statement of Public Notice

Roll Call

Adoption of Agenda

Dates of Upcoming Meetings and Events:

February 1 Plan Commission Meeting

February 7  Public Works Committee Meeting

February 8  Bass Lake Rehab District Meeting

February 9  Town Board Meeting

February 15  Parks, Trails & Recreation Committee Meeting

February 16  Hwy 64 Corridor Communities Meeting

February 21   Spring Election

Public Comment:

 

Opportunity to address the Finance Committee on subjects not on the agenda.

Items

 

for committee discussion and/or action

1. Approval of meeting minutes from 08-25-2016, 09-26-2016, 11-03-2016

2. Review of 2016 budget vs. actual numbers.

3. Impact Fee Fund Balances as of 12/31/16

4. Occupancy & Road Fund Balances as of 12/31/2016

5. Review of 2017 budget

6. 10-Year Financial Plan

7. Review Check Registers from 10/1/2016 to date

8. Review Bank Reconciliations from 10/01/2016 to date

9. Update on the status of the new debt issued in 2016

10. Determination of the dates for the regular quarterly meetings of the Committee.

Items for next Finance Committee or Town Board Agenda

Date for next Finance Committee Meeting

Adjournment

Meeting notice posted as follows: Emailed to the Hudson Star Observer and posted as required by Nicole Stewart Town of St. Joseph- 1337 County Road V- Hudson, WI 54016 Office #: 715-549-6235, Fax #: 715-549-6249 Email- clerk@townofstjospeh.com, Website: www.townofstjospeh.com



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