Committee of the Whole

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Committee of the Whole Meeting Minutes Tuesday, March 21, 2023 6:30 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/273225010, Meeting ID: 273 225 010 CALL TO ORDER Ald James Moldenhauer called the Committee of the Whole meeting to order at 6:30 PM. ROLL CALL Present 13 Alderperson District 1 Andrew Meindl Alderperson District 1 James Moldenhauer Alderperson District 2 Margaret Arney Alderperson District 2 John Dubinski Alderperson District 3 Joseph Makhlouf II Alderperson District 4 David Lewis Alderperson District 4 Ernst Franzen Alderperson District 5 Joel Tilleson Alderperson District 6 Joe Phillips Alderperson District 7 Mike Morgan Alderperson District 7 Amanda Fuerst Alderperson District 8 Jason Wilke Alderperson District 8 Melissa Dolan Excused 3 Alderperson District 3 Robin Brannin Alderperson District 5 Sean Lowe Alderperson District 6, Council President Meagan O'Reilly Ald Tilleson entered at 7:18 PM. Ald Fuerst entered at 6:35 PM. Ald Wilke entered at 7:25 PM. COMMITTEE OF THE WHOLE ITEMS 1. Development Department Annual Report 23-1282 Presentation by Development Director Paulette Enders, Planning and Zoning Manager Tamara Szudy, CDBG and Housing Manager Karl Schreiber, Building and Safety Manager Stefanie Escobedo, and Economic Development Manager Jen Ferguson. RESULT: INFORMATIONAL ONLY 2. Library and Library Board Annual Report 23-1283 Presentation by Library Director Pete Loeffel and Library Board President Brian Began . RESULT: INFORMATIONAL ONLY 3. Health Department and Board of Health Annual Report 23-1284 Page 1 of 2 Committee of the Whole Meeting Minutes March 21, 2023 Presentation by Public Health Manager Laura Stephens. RESULT: INFORMATIONAL ONLY 4. Finance Department Annual Report 23-1285 Presentation by Finance Director/Comptroller John Ruggini and Assistant Finance Director Derik Summerfield. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 7:47 PM. Page 2 of 2