VILLAGE OF LONE ROCK

LONE ROCK, WISCONSIN

OFFICE OF CLERK

Minutes of The Lone Rock Village Finance Committee Meeting
Tuesday, June 20, 2017, at 6:30 P.M.,
Village Office Conference Room, 314 E Forest St, Lone Rock, WI.


Trustees: Harry Pulvermacher, Tom Whalen, Corey Ewers. Board President Dean Ewers presiding.

Also present: Esther Marshall and Karen Kampen, Dan Quinn, Dean Ewers

Call to Order – The meeting was called to order by Dean Ewers at 6:30 P.M.

Roll Call – Roll call was taken with all Committee members present.

Review Financial Section of Village Annual Report to PSC – In order to comply with the PSC Annual Report, an audit has to be done. Harry said we should have had audits a long time ago, and more frequently. Halversons are already doing our water and sewer audits, and maybe they would also do our general audit. For this committee meeting, Harry said he would suggest we do an audit, and put on next board meeting agenda, have Halverson’s see if they are interested in doing it.

Review of Village Financials, Licenses and/or Personnel

Closed Session Per Statute 19.85 (c)

Reconvene to Open Session to Act Upon, if Necessary, Subjects Discussed in Closed Session

Adjourn

Respectfully Submitted,

Karen J. Kampen, Clerk