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1. Call to Order: 7:10 p.m., Village Hall Meeting Room, 122 E. Lincoln Ave., Fall Creek 2. Roll Call: Members Present: Chairman Chester Goodman, Joyce Aldrich, Tim Raap, Dane Zook. Members Absent: None. Staff Present: Police Chief Chad Dachel, Public Works Director Bryan Kaatz, Clerk-Treasurer Renee Roemhild. 3. Certify Open Meeting Law Requirements Have Been Met: A notice of the meeting and an agenda was posted in the three public places & newspapers were notified. 4. Adopt Agenda: ▪ MOTION (Zook/Aldrich) to adopt the agenda as printed. PASSED, without negative vote. 5. Review Capital Equipment Plan and Proposed Projects/Expenses: The committee considered amendments to the Capital Equipment Plan. Further information will be gathered before any recommendations will be made to the Village Board. 6. Adjourn: ▪ MOTION (Zook/Raap) @ 8:55 p.m. PASSED, without negative vote. Renee Roemhild, Clerk-Treasurer Village of Fall Creek Minutes of Finance & Personnel Committee Meeting May 8, 2019