Finance & Personnel Committee

Council Chambers City Hall, First Floor

Agenda — 10 items

1. 1 This meeting is open for in-person attendance and will also be available through video conferencing. The meeting can be viewed (no participation) by visiting the Legislative Information Center Meetings calendar (https://cityoflacrosse.legistar.com/Calendar.aspx) - find the scheduled meeting and click on the "In Progress" video link to the far right in the meeting list.
2. 2 Call To Order ▶ jump to 0:02
3. 3 Roll Call ▶ jump to 0:14
4. 4 Agenda Items:
5. 5 NEW BUSINESS
6. 6 Resolution approving a settlement of a claim concerning a motor vehicle-related accident that occurred on September 13, 2024. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.) 25-0988 NO RECOMMENDATION Pass ▶ jump to 1:06
7. 7 Discussion and possible action regarding vendor contract litigation. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.) 25-0989 ▶ jump to 2:41
8. 8 Adjournment ▶ jump to 3:20
9. 9 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
10. 10 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.