Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/31/2015 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#15-2255 1A. MinutesMinutes for March 10, 2015approved  Action details Video Video
ID#15-2280 1A. Business itemMatter of Report: Police OTreceived and filed  Action details Video Video
ID#15-2279 1B. Business itemMatter of Report: Fire OTreceived and filed  Action details Video Video
ID#15-2273 1C. Business itemReview and act on a request to recommend that the Council approve the contract in the amount of $940,526 between the City of Waukesha and Pierce Manufacturing, Inc. for the purchase of a new ladder truck and amend the 2015 CIP to include the total ladder truck purchase of $1,016,556. This would remove the preauthorization for the purchase of the ladder truck in the 2016 CIP.approvedPass Action details Video Video
ID#15-2287 1D. Business itemReview and act on a request to recommend that the Council approve the contract between the City of Waukesha and Dr. Mark Polentini, M.D. SC for Medical Director Services and authorize the Mayor to sign the contract.approvedPass Action details Video Video
ID#14-1652 1E. Business itemReview and act on a request to recommend that the Common Council revise building inspection fees effective June 1, 2015.approvedPass Action details Video Video
ID#15-2206 1F. Business itemReview and Act on a recommendation to transfer $2,044.06 from Fund 0205 Waukesha County Municipal Executives Fund to the General Fund (Org 1510 Finance/Admin) effective 12/31/14.approvedPass Action details Video Video
ID#15-2281 1G. Business itemMatter of Report: Assistant Finance Director statuspresented and filed  Action details Video Video