CITY OF WAUPACA REGULAR FINANCE COMMITTEE MEETING, TUESDAY …€¦ ·  · 2017-04-22REGULAR...

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CITY OF WAUPACA REGULAR FINANCE COMMITTEE MEETING, TUESDAY JUNE 12, 2012 @ 5:15 P.M. - COUNCIL CHAMBERS, CITY HALL “The city of Waupaca’s mission is to lead creatively, plan wisely and spend prudently to provide the services that ensure a safe and vibrant community.” PLEASE NOTIFY THE CITY CLERK’S OFFICE IF YOU ARE UNABLE TO ATTEND. AGENDA : Agenda Waupaca OnLine.Net Project Review Monthly Reports from Ralph Schmal and Henry Veleker Economic Development Report – Henry Veleker Johnson, Block and Company, Inc. Audit Engagement Letter FY2011 Audit Recommendations: a) Fund Balance Policy Compliant with Government Accounting Standards Board (GASB) Statement No. 54 b) Refinancing Unfunded Pension Liability Young Development Agreement Amendment Informational Items WCEDC Monthly Report for May 2012 Payment Requests, Change Orders, and any other Invoices that may come before the Committee: All Net Consulting Invoice No. 6880 – WOL.Net May Billing - $3,696.00 Revenue and Disbursement Report for May 2012 Adjournment Ald. Paul Mayou, Chairperson Finance Committee PLEASE ADVISE THE CLERK’S OFFICE IF YOU REQUIRE SPECIAL ACCOMMODATIONS. THE CITY OF WAUPACA OFFERS EQUAL OPPORTUNITIES FOR PUBLIC MEETINGS.

Transcript of CITY OF WAUPACA REGULAR FINANCE COMMITTEE MEETING, TUESDAY …€¦ ·  · 2017-04-22REGULAR...

CITY OF WAUPACA

REGULAR FINANCE COMMITTEE MEETING, TUESDAY JUNE 12, 2012 @ 5:15 P.M. - COUNCIL CHAMBERS,

CITY HALL “The city of Waupaca’s mission is to lead creatively, plan wisely and spend prudently to provide the services that ensure a safe and vibrant community.”

PLEASE NOTIFY THE CITY CLERK’S OFFICE IF YOU ARE UNABLE TO ATTEND.

AGENDA:

Agenda Waupaca OnLine.Net Project

Review Monthly Reports from Ralph Schmal and Henry Veleker Economic Development Report – Henry Veleker Johnson, Block and Company, Inc. Audit Engagement Letter FY2011 Audit Recommendations: a) Fund Balance Policy Compliant with Government Accounting Standards Board (GASB) Statement No. 54 b) Refinancing Unfunded Pension Liability Young Development Agreement Amendment Informational Items

WCEDC Monthly Report for May 2012

Payment Requests, Change Orders, and any other Invoices that may come before the Committee: All Net Consulting

Invoice No. 6880 – WOL.Net May Billing - $3,696.00

Revenue and Disbursement Report for May 2012 Adjournment Ald. Paul Mayou, Chairperson Finance Committee PLEASE ADVISE THE CLERK’S OFFICE IF YOU REQUIRE SPECIAL ACCOMMODATIONS. THE CITY OF WAUPACA OFFERS EQUAL OPPORTUNITIES FOR PUBLIC MEETINGS.