Finance and Personnel Committee
2/4/2025 6:30:00 PM

Call to Order

Roll Call

Approval of Minutes

1 Minutes of the January 21, 2025 Finance and Personnel Committee Meeting

Audit Bills

Resolutions

1 Resolution 2025-08 Declaring Intent for Assessments for Parmenter St. Reconstruction (09-117)

2 Resolution 2025-09 Authorizing the Reappropriation of 2024 Capital Project Fund Carryover to 2025 and Related Budget Adjustments

Agreements/Contracts

1 Agreements with CGC, GESTRA and SES for Annual Testing Services (25-102)

2 Agreement with The Milligan Studio for Commissioning of Public Art 'Portage' Sculpture for Lake Street Park, east end of Lake Street (PC-2676)

3 2025 Water Management Agreement with Carrico Aquatics Resources, Inc. for Bauman Community Pool

4 2025 Agreement with Middleton Gators Swim and Dive, Inc for use of the Bauman Community Pool

5 Award of Professional Services Agreement to Bluestem Forestry Consultants for Completion of Street Tree Inventory

6 Agreement with Middleton Cross-Plains Area School District for the School Resource Officer Program for the 2025-2026 School Year

7 Agreement with Parkitecture + Planning, LLC for Design Engineering Services for Penni Klein & Firefighters Memorial Park ADA Improvements

Miscellaneous

1 Update on 4th Quarter 2024 Investment Reports

Adjournment

POSTED: January 31, 2025 10:00 a.m.