HomeMy WebLinkAbout03-02-2022 Meeting Minutes
Finance Department
City Hall, 215 Church Avenue P.O. Box 1130 Oshkosh, WI 54903-1130 920.236.5005 http://www.ci.oshkosh.wi.us
MINUTES OF THE LONG RANGE FINANCE COMMITTEE
March 2, 2022
The Long Range Finance Committee meeting was held on Wednesday, March 2, 2022 at 5:15pm in
Room 404 at City Hall.
Presentation from GO-EDC and Review Revolving Loan Program by Tricia Rathermel and
Kathy Griese
The meeting was called to order by Matt Mugerauer at 5:52 p.m.
Members Present: Adam BellCorelli, Karen Bowen arrived @ 5:28pm, Andrew Kramp, Stuart
Kuzik, and Matt Mugerauer.
Members Absent: Allison Knautz, Austin Phillips, and Koby Schellenger
Staff Present: Jennifer Messerschmidt – Asst. Director of Finance
Tracy Jungwirth—Staff Accountant – Finance
Kelly Nieforth—Director of Community Development
I. Citizen Input
Introduction of new Committee Member, Andrew Kramp
II. Approval of January 5, 2022 Minutes
a) Motion to approve by Kuzik, seconded by BellCorelli. Motion passed unanimously.
III. Recap on the City of Oshkosh Finance Department Policy Book (5:54pm – 6:01pm)
a) In the absence of Director Van Gompel, it was determined to bring the debt policy and cash
handling policy back to committee for review at next meeting. No motion.
IV. Set next meeting date and agenda items
a) Meeting set for May 5, 2022 at 5:15 p.m. The preference is to meet in person.
b) Next Agenda
i) Review Debt Policy and Cash Handling Policy
ii) Review topics included in Policy Book
V. Adjournment
a) Motion by Kuzik, seconded by Bowen. Motion passed unanimously. Meeting adjournment at
6:06 p.m.