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Committee of the Whole

Regular Meeting

Wauwatosa, WI · May 2, 2023

AgendaMinutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Committee of the Whole Meeting Minutes Tuesday, May 2, 2023 6:00 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/273225010, Meeting ID: 273 225 010 CALL TO ORDER Common Council President Meagan O'Reilly called the meeting to order at 6:00 PM. ROLL CALL Present 12 Alderperson District 1 Andrew Meindl Alderperson District 1 James Moldenhauer Alderperson District 2 John Dubinski Alderperson District 3 Joseph Makhlouf II Alderperson District 3 Robin Brannin Alderperson District 4 David Lewis Alderperson District 4 Ernst Franzen Alderperson District 5 Sean Lowe Alderperson District 5 Joel Tilleson Alderperson District 6, Council President Meagan O'Reilly Alderperson District 6 Joe Phillips Alderperson District 7 Mike Morgan Excused 4 Alderperson District 2 Margaret Arney Alderperson District 7 Amanda Fuerst Alderperson District 8 Jason Wilke Alderperson District 8 Melissa Dolan Ald Brannin entered at 6:26 PM. Ald Lewis entered at 6:30 PM. COMMITTEE OF THE WHOLE ITEMS 1. City Attorney Annual Report 23-1289 Presentation by City Attorney Alan Kesner. RESULT: INFORMATIONAL ONLY 2. City Clerk Annual Report 23-1290 Presentation by City Clerk Steven Braatz. RESULT: INFORMATIONAL ONLY 3. City Assessor Annual Report 23-1291 Presentation by City Assessor Sarah Tyrell. Page 1 of 2 Committee of the Whole Meeting Minutes May 2, 2023 RESULT: INFORMATIONAL ONLY 4. Information Technology Annual Report 23-1292 Presentation by IT Director Jalal Ali. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 7:29 PM. Page 2 of 2

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Committee of the Whole Meeting Agenda - Final Tuesday, May 2, 2023 6:00 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/273225010, Meeting ID: 273 225 010 HYBRID MEETING INFORMATION Members of the public may observe the meeting in-person or via Zoom at the link above. To access the Zoom meeting via phone, call 1-312-626-6799 and enter the Meeting ID. CALL TO ORDER ROLL CALL COMMITTEE OF THE WHOLE ITEMS 1. City Attorney Annual Report 23-1289 2. City Clerk Annual Report 23-1290 3. City Assessor Annual Report 23-1291 4. Information Technology Annual Report 23-1292 ADJOURNMENT NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to tclerk@wauwatosa.net, with as much advance notice as possible. Page 1 of 1

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