City of Whitewater Transparent Finance Department

Finance Committee Meeting Agenda
City of Whitewater Municipal Building
City Manager's Conference Room- 2nd Floor
August 27, 2019 -  6:00 PM Start
312 W. Whitewater St. 
Whitewater, WI 53190





1.

Call to Order and Roll Call

2.

Review and Approval of Minutes From May 28, 2019 Meeting

3.

Discussion/Direction on the Following:

3.a.

City Manager annual review process

City Manager annual review process.
3.b.

2020 CIP Rankings

Review of Council composite ranking of CIP project funding requests.
3.c.

Insurance Review

Review of Insurance Coverage and 2020 Budget Assumptions
4.

Future Agenda Items

5.

Discussion of Next Meeting Date

6.

Adjournment

It is possible that members of, and possibly a quorum of members of, other governmental bodies of the municipality may attend the above-stated meeting to gather information over which they may have decision-making responsibility; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.
Anyone requiring special arrangements is asked to call the
Office of the City Manager / City Clerk at least 72 hours prior to the meeting.