Waupaca County Finance and Human Resource Committee

Minutes – September 23, 2014

Chr. Federwitz called the meeting to order at 11:50 a.m. and gave the opening meeting statement. 

Roll Call:  Chr. Federwitz, Suprs. Barrington, Craig, Flease, G. Murphy, Penney, Neumann and Co. Bd. Chr. Koeppen, all members present. 

Review and Approve Agenda.  Motion:  Supr. Craig moved and Supr. G. Murphy seconded the motion to approve the agenda.  The motion carried without a negative vote

Public Input. – None.

Finance Director’s Report – Heidi Dombrowski, Finance Director.

2015 Budget Discussions.  Detail budget packets will be available at next meeting.  Finance Director Dombrowski shared the new format for next year’s budget.  The Public Hearing Notice has changed and should be easier for everyone to understand.  Heidi reviewed the new budget booklet with the committee.  The entire 2015 Proposed Budget Booklet is on file in the County Clerk’s office.

Next scheduled budget meeting will be Monday, October 6^th at 11:00 a.m. until approx. 3 p.m.

Adjourn.  Motion:  Supr. Penney moved and Supr. Barrington seconded the motion to adjourn the meeting at 12:55 p.m.  The motion carried without a negative vote.

Mary A. Robbins, County Clerk