City of Whitewater Transparent Finance Department

Finance Committee Meeting Agenda
City of Whitewater Municipal Building
City Managers Conference Room - 2nd Floor
312 W. Whitewater St. 
Whitewater, WI 53190

Finance Committee Meeting 
 Tue, Jan 31, 2023 4:30 PM - 6:30 PM (CST)

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1.

Call to Order and Roll Call

2.

Review and approval of Finance Committee meeting minutes from:

October 11, 2022

October 13, 2022

November 22, 2022

Documents:
  1. 2022-10-11 Draft Fin Ctee Minutes.pdf
  2. 2022-10-13 Draft Fin Ctee Minutes.pdf
  3. 2022-11-22 Draft Fin Ctee Minutes.pdf
3.

Hearing of Citizen Comments

No formal Finance Committee action will be taken during this meeting although issues raised may become part of a future agenda. Participants are allotted a three to five minute speaking period. Items on the agenda may not be discussed at this time.


4.

Staff Updates

4.a.

Financial Update - YTD through December 2022

Documents:
  1. Financial Update - 2022-12.pdf
4.b.

Conventional Water Rate Case Update

Documents:
  1. Rate Case FC Update Memo.pdf
  2. 2022 CRC Revenue Requirement.pdf
  3. 2022 CRC COS-Rate Structure.pdf
  4. 6520-WR-106 Customer Notice Whitewater.pdf
5.

Discussion/Direction on the Following:

5.a.

2022 Budget Amendment #2

Documents:
  1. 2022 Budget Amnd 2 FC Memoa.docx
  2. 2022 Budget Amendment 2.docx
6.

Future Agenda Items

7.

Discussion of Next Meeting Date

8.

Adjournment

It is possible that members of, and possibly a quorum of members of, other governmental bodies of the municipality may attend the above-stated meeting to gather information over which they may have decision-making responsibility; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.
Anyone requiring special arrangements is asked to call the
Office of the City Manager / City Clerk at least 72 hours prior to the meeting.