City of Lodi LogoPLEASE TAKE NOTICE: There will be a City of Lodi Finance & Human Resources Committee meeting Tuesday, August 10, 2021 at 5:00 pm in the City Hall Council Room, 130 South Main Street, Lodi, WI.

Registration for virtual attendee public input must be completed 24 hours prior to meeting start time.
Virtual Meeting Access: https://us06web.zoom.us/j/97171033852?pwd=WG1reU9LL2tETEVXeTVQQUJGVGFiUT09
Meeting ID: 971 7103 3852  Passcode: 625713  Phone: 1-312-626-6799 (Wisconsin); 888-475-4499 (Toll-Free)

Finance & Human Resources Committee Agenda

1.

Call to Order

2.

Meeting Etiquette

  • The meeting Chair will:
    • Identify the number of public input registrations
    • Identify Alders or staff attending remotely (Stay muted when not speaking)
    • Acknowledge attendees prior to speaking
  • Virtual attendees should identify themselves in the chat box
  • In-person attendees should sign the attendance sheet
  • All attendees should raise their hand to be recognized prior to speaking
  • No side conversations
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.

Approval of Minutes from July 13, 2021

6.

Discussion and Possible Recommendation Regarding Proceeding with the Sewer Rate Study

7.

Discussion and Possible Recommendation Regarding a Budget Amendment (Sewer Rate Study)

9.

2022 Budget Discussion

9.a.

General Government: Police, K9 & Asset Forfeiture Special Revenue Funds

9.b.

2022 Budget Timeline

10.

Discussion and Possible Recommendation Regarding MSA Contract

11.

Discussion and Possible Recommendation Regarding Adoption of a Donation Policy

12.

Convene to Closed Session

Pursuant to Wis. Stat. Sec. (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (appoint Interim Administrator)

13.

Reconvene to Open Session

14.

Discussion and Possible Recommendation Regarding Items Discussed in Closed Session (appoint Interim Administrator)

15.

Director of Administration Report

16.

Next Meeting Date- Special Meeting Tuesday, August 24, 2021, 5 p.m. and Agenda Items

17.

Adjourn

Posted:_________________
By:_____________________

Members: Alders Goethel, Hansen, Ripp, Stevenson (Chair), Strasser, Tonn
Agendas may change up to 24 hours prior to the commencement of the meeting. Reasonable accommodations for persons with disabilities may be made in advance by calling City Hall at 608-592-3247.

Notice is hereby given that a majority of the City of Lodi Common Council may be present at a meeting of the Finance & 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.