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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
March 2, 2011
5:00 PM
To Whom It May Concern:
WEDNESDAY,
PLEASE NOTE the City of Oshkosh Long Range Finance Committee will meet on
March 2, 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 FEBRUARY 2, 2011 MINUTES
II.CITIZEN INPUT
(Up to the first 15 minutes of meeting – can be regarding any City Finance topic)
III.INFORMATION SHARING/HOUSEKEEPING ITEMS
1.Invitation to State of the City
2.Impact of the State Budget Repair Bill on the City of Oshkosh
3.Bond Refunding (Refinancing) Details / Moody’s Rating
4.Revised Gift Policy
5.Budget Survey Update
6. 2011-2015 Five Year CIP
IV.EQUIPMENT / PROJECT REPLACEMENT FUND POLICY (Ongoing)
1.Definition of Capital Equipment
2.Quantifying City Wide Needs
3.Discussion of Issues to Consider for Proposed Policy
4.Draft Policy
5.Next Steps
V.FUTURE TOPIC SUGGESTIONS / ONGOING TOPICS LIST
VI.ADJOURNMENT
IF YOU HAVE ANY QUESTIONS, PLEASE CALL THE FINANCE DEPARTMENT AT
(920) 236-5005, BETWEEN 8 AM – 4:30 PM, MONDAY THRU FRIDAY.