Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Finance & Human Resources Committee meeting held on Tuesday, July 14, 2020 at 5:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI 53555.

In-person attendance is limited, masks are encouraged, and distancing will be adhered to. If you attend virtually and wish to speak to an item, please visit the city website to register one day prior to the meeting.

Join Zoom Meeting

https://zoom.us/j/91024172187?pwd=dVhKUkY1VzYwTkg0c0I5bGl2YnZZZz09


Meeting ID: 910 2417 2187    Password: 071420




Finance & Human Resources Committee Agenda - Amended

1.

Call to Order

2.

Virtual Etiquette Announcement

  • Identify number of public input registrations
  • Identify Alders or staff attending remote (stay muted when NOT speaking)
  • If virtual, ask to be recognized in the chat box (no side conversations)
  • Identify yourself prior to speaking
  • Address questions to meeting Chair
3.

Public Input

Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Committee’s role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Committee is unable to take action at this meeting.

4.

Approve Minutes

Including the June 9, 2020 meeting and the closed session minutes from June 9, 2020 sent via confidential e-mail.
6.

Recommendation on Associated Bank Contract

8.

Discussion/Recommendation TID #3 Drainage Improvements and Costs

9.

Discuss Budget Timeline

Documents:
  1. Budget Timeline.pdf
10.

Director of Administration Report

11.

Convene to Closed Session

Pursuant to Wis Stats 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved (Accurate Appraisal).
12.

Reconvene To Open Session

13.

Possible Action on Items Discussed in Closed Session

14.

Next Meeting Date and Agenda Items

15.

Adjourn

Posted:__________________
By:_____________________

*To ensure a quorum, please inform the chair if you are unable to attend*

Members:  Alders Stevenson (Chair), Clemens, Hansen, Miller, Strasser, Tonn

Notice is hereby given that a majority of the City of Lodi Common Council will be present at a meeting of the Finance and Human Resources Committee to gather information about subjects over which they have decision making responsibility. This constitutes a meeting of the city council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553, 494 N.W.2d 408 (1993), and must be noticed as such; although the City of Lodi Common Council will not take any formal action at this meeting.