Village of Cottage Grove                                         Notice of Public Meeting

                                        FINANCE AND PERSONNEL COMMITTEE


Tuesday, October 9, 2018            5:30 P.M.                          Village Hall
                                                                               221 E Cottage Grove Rd.

1.

Call to order

2.

Determination of quorum and that the agenda was properly posted

3.

PUBLIC APPEARANCES-Public's opportunity to speak about any subject that is not a specific agenda item

4.

Review draft budget proposals.

Documents:
  1. 2019 Budget memo Finance Committee .pdf
  2. Department Budget Memos_001.pdf
  3. 2019 Proposed Budget.pdf
  4. 2019-2023 Village Capital Plan (1).pdf
5.

Discuss and consider draft budget recommendation to the Village Board for annual budget workshop meeting.

6.

Closed Session – The Village of Cottage Grove Finance and Personnel Committee will enter into Closed Session pursuant to Wisconsin State Statute §19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – Public Works Foreman

7.

Reconvene into open session and possible consideration of closed session items.

8.

Adjournment

This agenda has been prepared by Staff for use at the meeting as listed above.  Any item on the agenda is subject to final action.  Notice:  Persons needing special accommodations should call 608-839-4704 at least 24 hours prior to the meeting.  It is possible that members of and possibly a quorum of members of other governmental bodies may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the abovestated meeting other than the governmental body specifically referred to above in this notice.