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City of Oshkosh
Peggy A. Steeno
Finance Department
Director
215 Church Ave., PO Box 1130
Oshkosh, WI 54903-1130
(920) 236-5005 (920) 236-5039 FAX
LONG RANGE FINANCE COMMITTEE AGENDA
January 5, 2011
5:00 PM
To Whom It May Concern:
WEDNESDAY,
PLEASE NOTE the City of Oshkosh Long Range Finance Committee will meet on
January 5, 2011
, at 5:00 pm, in Room 406 at the Oshkosh City Hall, 215 Church Avenue, to consider the
following agenda.
ROLL CALL
I.APPROVAL OF DECEMBER 1, 2010 MINUTES
II.INTRODUCTION OF NEW COMMITTEE MEMBER
III.CITIZEN INPUT
(Up to the first 15 minutes of meeting – can be regarding any City Finance topic)
III.FREQUENCY OF MEETINGS / MONTHLY OR EVERY OTHER MONTH
IV.INFORMATION SHARING / HOUSEKEEPING ITEMS
1.Feedback from Fees Recommendation to Council
2.2011 Budget – Distribution of Final Budget
V.CITYWIDE GIFT POLICY
1.Review and Provide Feedback on Draft Policy
VI.EQUIPMENT/PROJECT REPLACEMENT FUND POLICY
1.Review Information Provided
2.Discuss Framework for Policy
3.Next Steps
VII.FUTURE TOPIC SUGGESTIONS / ONGOING TOPICS LIST
VIII.ADJOURNMENT
IF YOU HAVE ANY QUESTIONS, PLEASE CALL THE FINANCE DEPARTMENT AT
(920) 236-5005, BETWEEN 8 AM – 4:30 PM, MONDAY THRU FRIDAY.