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City of Oshkosh
Trena Larson
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
May 4, 2016
5:15 PM
To Whom It May Concern:
WEDNESDAY,
PLEASE NOTE the City of Oshkosh Long Range Finance Committee will meet on
May 4, 2016Room 404
, at 5:15 pm, in at the Oshkosh City Hall, 215 Church Avenue, to consider the
following agenda.
ROLL CALL
A.APPROVAL OF MARCH 2, 2016 MINUTES and April 6, 2016 MINUTES
B.CITIZEN INPUT
(Up to the first 15 minutes of meeting can be regarding any City Finance topic)
C.DISCUSS AND OR ACT:
1.Investment Policy -Review Final Draft
2.Motion to forward Policy to Council for Adoption
3.Review prioritized topics list and direction given by the Common Council
D. INFORMATION SHARING
CIP Scoring Sheet for GO Borrowing from 2016
Fees and Charges updated Dec. 2015
E.SET JUNE MEETING DATE
F.ADJOURNMENT
IF YOU HAVE ANY QUESTIONS, PLEASE CALL THE FINANCE DEPARTMENT AT
(920) 236-5005, BETWEEN 8 AM 4:30 PM, MONDAY THRU FRIDAY.