VILLAGE OF ELM GROVE
13600 Juneau Boulevard
Elm Grove, WI  53122

FINANCE COMMITTEE
Monday August 26, 2019  *  7:00 PM  *  Park View Room

AGENDA


1.

Call meeting to order.


2.

Review and act on minutes

Documents:
  1. FL72219md.pdf
3.

Review and act on operator licenses

Documents:
  1. Clerk Memo - operator licenses 082619.pdf
4.

Review and act on recommendation for Issuance of General Obligation Bonds

  1. Resolution 082619A Initial Resolution Authorizing $1,350,000 General Obligation Bonds for Parks and Public Grounds Projects
  2. Resolution 082619B Initial Resolution Authorizing $1,075,000 General Obligation Refunding Bonds
  3. Resolution 082619C -Resolution Providing for the Sale of $2,425,000 General Obligation Corporate Purpose Bonds, Series 2019A
Documents:
  1. Memo- General Obligation Bond Financing.pdf
  2. 2019 Projects-debt financing.pdf
  3. 2019 Financing Plan 2019-08-23 Ehlers.pdf
  4. 082619A Resolution authorizing 1,350,000 bonds -Splash Pad and WTPR pathway.pdf
  5. 082619B Resolution authorizing refunding bonds 1,075,000 HVAC refinance.pdf
  6. 082619C Resolution Authorizing the sale of GO Bonds.pdf
  7. PreSaleReport.pdf
5.

Review and act on vouchers

Documents:
  1. Voucher List August 2019.pdf
  2. 7-2019ach.pdf
  3. AP07-19b.pdf
  4. Lib 08-19.pdf
  5. Lib CC 08-19.pdf
  6. Credit Card 08-19.pdf
  7. AP 08-19.pdf
6.

Review of proposed budget workshop meeting schedule

Documents:
  1. 2020 possible budget workshop schedule.pdf
7.

Other Business

Documents:
  1. Financial Report 7-2019.pdf
  2. Financial comparison 2018-2019 July.pdf
8.

Adjournment





Any person who has a qualifying disability as defined by the Americans with Disabilities Act who requires that the meeting or materials for the meeting has to be in an accessible location or format must contact the Village Clerk, Mary S. Stredni, at 262-782-6700 or 13600 Juneau Boulevard by 3:00 PM Friday prior to the meeting so that any necessary arrangements can be made to accommodate your request.

NOTICE:  It is possible that members of, and possibly a quorum of, other governmental bodies of the Village may be in attendance at the above stated meeting to gather information.  No action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to in the above notice