Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 8/25/2015 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#15-3203 1A. MinutesMinutes for August 11, 2015approved  Action details Video Video
ID#15-3209 1A. Business itemReview and Act on a recommendation by the Audit Request For Proposal (RFP) selection team to award Baker Tilly the audit contract as described in the RFP. In completing the contract, authorize the Finance Director to discuss terms of the contract, the City Attorney to review and complete the contract and the Mayor to sign the contract.approvedPass Action details Video Video
ID#15-3158 1B. Business itemReview and act on a request to accept $51,962.38 of donated funds from the Waukesha County Community Foundation to be used to create a special project fund to commission a bronze sculpture to be installed in the atrium of Fire Station #1. approvedPass Action details Video Video
ID#15-3159 1C. Business itemReview and act on a request from the Fire Dept. to approve a contract with John Rawlins commissioning a bronze sculpture entitled “I Remember” to be installed in the atrium of Fire Station #1.approvedPass Action details Video Video
ID#15-3204 1D. Business itemReview and act on a request to authorize funds for Affordable Care Act (ACA) information reporting services and approve 3 year contract with Sovos Compliance, pending review by City Attorney, and authorize the Mayor to sign the contract.approvedPass Action details Video Video