Agenda Items
Note: The Committee will discuss and may act on the following items: 

1. Call meeting to order.
2. Approve the agenda.
3. Approve minutes of the August 13, 2026, Finance committee meeting.
4. Approve minutes of the August 13, 2026, Joint Finance and Personnel Committee meeting.
5. Requests for Powerline funding:
   1. Northwoods Archers-Nicholas Lemke.
   2. Gilman Pirate Playground, Inc.- Johanna Kirk.
   3. Gilman Development Foundation- Jane DeStaercke.
6. Treasurer’s report.
7. Dorchester Library request.
8. Resolution for County Bridge Aid, 2026 expenses.
9. Resolution approving the 2027 Highway department equipment schedule.
10. Resolution appointing the Medical Examiner for Taylor County.
11. Costco membership.
12. Update on 2027 healthcare costs.
13. Warrants and payroll as submitted.
14. Finance Director report.
15. Administrative Coordinator report.
16. The Finance Committee will go into Closed Session at approximately 11:30 a.m. pursuant to Section 19.85(1)(e), Wisconsin State Statutes, for the purpose of negotiations and contract strategies with legal counsel related to broadband. The Closed Session is expected to last for approximately 30 minutes. A roll call vote will be taken.
17. The meeting will reconvene into Open Session pursuant to Section 19.83, Wisconsin State Statutes, to address actions stemming from the Closed Session.
18. Review 2027 Departmental budgets as presented.
19. Adjourn.

Posted:  September 10, 2026 1:00 p.m.
Chairperson:  Chuck Zenner