Community Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Community Affairs Committee Meeting Minutes Tuesday, February 13, 2024 7:00 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/82923188685, Meeting ID: 829 2318 8685 Regular Meeting CALL TO ORDER Chairperson Jason Wilke called the meeting to order at 7:03 P.M. ROLL CALL Present 6 Alderperson District 8 Chair Jason Wilke Alderperson District 4 Vice Chair Ernst Franzen Alderperson District 5 Sean Lowe Alderperson District 3 Joseph Makhlouf II Alderperson District 2 Andrew Meindl Alderperson District 7 Mike Morgan Excused 2 Alderperson District 2 John Dubinski Alderperson District 6 Meagan O'Reilly COMMUNITY AFFAIRS COMMITTEE ITEMS 1. Consideration of Common Council resolution proclaiming May 12, 24-0194 2024 World Migratory Bird Day in the City of Wauwatosa Mayor Dennis McBride presented an overview of the request . RESULT: RECOMMENDED FOR APPROVAL MOVER: Joseph Makhlouf II SECONDER: Sean Lowe Aye: 6 Ald Wilke, Ald Franzen, Ald Lowe, Ald Makhlouf II, Ald Meindl, and Ald Morgan Excused: 2 Ald Dubinski, and Ald O'Reilly 2. Consideration of amendment to Sec. 2.29 of the Wauwatosa Municipal 24-0211 Code relative to membership of the Sustainability Committee Mayor Dennis McBride and Sustainability Chairperson Mike Arney presented an overview of the request . RESULT: RECOMMENDED FOR INTRODUCTION MOVER: Sean Lowe SECONDER: Mike Morgan Page 1 of 2 Community Affairs Committee Meeting Minutes February 13, 2024 Aye: 6 Ald Wilke, Ald Franzen, Ald Lowe, Ald Makhlouf II, Ald Meindl, and Ald Morgan Excused: 2 Ald Dubinski, and Ald O'Reilly ADJOURNMENT Meeting adjourned at 7:15 PM. Page 2 of 2