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Votes at a glance: Monona Finance & Personnel Committee actions including closed session, accounts payable acceptance
Summary
The committee voted to enter closed session under Wisconsin Stat. §19.85(1)(e) to discuss a lease, accepted year‑end accounts payable checks, and adjourned. No formal action was taken from the closed session during this meeting.
The City of Monona Finance and Personnel Committee took several procedural actions: it convened into closed session under Wisconsin Statute §19.85(1)(e) to discuss a lease matter involving Adams Outdoor Advertising; it accepted general‑fund accounts payable checks dated Dec. 13, 2024 to Jan. 2, 2025; and it adjourned.
Closed session
The committee moved into closed session to deliberate or negotiate the purchasing of public properties and investments of public funds where competitive or bargaining reasons required privacy. The item concerned the Adams Outdoor Advertising lease. The motion to go into closed session passed on roll call. Committee members later reported no formal action taken on that lease in this meeting.
Accounts payable
Committee members accepted the general fund accounts payable for the period cited; staff noted a small set of year‑end activities and identified a tourism grant to Aldo Leopold (documentation available in the clerk’s office), water main repairs, and software/license renewals among the items paid.
Procedural votes
- Motion to enter closed session under Wis. Stat. §19.85(1)(e) to discuss the Adams Outdoor Advertising lease: motion passed by roll call. - Acceptance of general fund accounts payable (Dec. 13, 2024–Jan. 2, 2025): motion passed by voice vote. - Adjournment: motion passed by voice vote.
Ending
Committee members reconvened and continued with the agenda after the closed session. Staff reported no additional updates and the meeting adjourned.
