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Finance Committee Agenda Tuesday February 5, 2013 6:30 PM Conference Room B Call to Order Roll Call Approval of Minutes 1 January 15, 2013 Minutes Audit Bills Convene into Closed Session: The Finance Committee may convene into closed session in accordance with Wisconsin State Statutes Section 19.85(1)(e) for the Deliberation of or Negotiation for the Purchase of Public Properties, the Investing of Public Funds or Conducting Other Specific Business, whenever Competitive or Bargaining Reasons Require a Closed Session. The Committee will discuss the sale of property at the Pleasant View Golf Course on Blackhawk Road. Reconvene into Public Session Miscellaneous 1 Walk Through Revaluation (City Assessor) 2 Report on Utility and Tax Epayments (Finance Director) Agreements/Contracts 1 Approval of 2013 Deer Management Contract for Professional Service (CLC 3-6-13 for Approval) - ATTACHMENT IN COUNCIL PACKET 2 Development Agreement Between the City of Middleton & Nursery Drive Investors, LLC (PC 1/8/13; FC & CC Authorizations 1/15/13) - ATTACHMENT IN COUNCIL PACKET 3 Madison Urban Fiber Network Agreement - ATTACHMENT IN COUNCIL PACKET Adjournment POSTED: FEBRUARY 1, 2013 - 9:30 A.M. Notice is hereby given that a majority of the members of the Common Council may attend this meeting to gather information about a subject over which the Common Council has decision-making responsibility. If a quorum of the Common Council attends this meeting, no action will be taken by the Common Council at this meeting. Any person who has a qualifying disability as defined by the American With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the City Administrator at (608) 827-1050, 7426 Hubbard Ave., Middleton, WI at least 24 hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request.