Financial Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, May 9, 2023 7:30 PM Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572 Regular Meeting CALL TO ORDER Chairperson Moldenhauer called the meeting to order at 7:40 P.M. ROLL CALL Present 5 Alderperson District 1 Chair James Moldenhauer Alderperson District 7 Vice Chair Amanda Fuerst Alderperson District 2 Margaret Arney Alderperson District 8 Melissa Dolan Alderperson District 5 Joel Tilleson Excused 3 Alderperson District 3 Robin Brannin Alderperson District 4 David Lewis Alderperson District 6 Joe Phillips FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Recommendation for an amendment to the consolidated fee schedule for a 23-1031 reduced weekday morning locker room rental rate at Hart Park David Simpson, Public Works Director, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Joel Tilleson SECONDER: Amanda Fuerst Aye: 5 Ald Moldenhauer, Ald Fuerst, Ald Arney, Ald Dolan, and Ald Tilleson Excused: 3 Ald Brannin, Ald Lewis, and Ald Phillips 2. Recommendation for approval of the 2022 capital project carryovers 23-1034 John Ruggini, Finance Director, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Joel Tilleson SECONDER: Amanda Fuerst Aye: 5 Ald Moldenhauer, Ald Fuerst, Ald Arney, Ald Dolan, and Ald Tilleson Excused: 3 Ald Brannin, Ald Lewis, and Ald Phillips Page 1 of 2 Financial Affairs Committee Meeting Minutes - Final May 9, 2023 3. Review of Financial Resiliency Policy 23-1013 John Ruggini, Finance Director, presented. RESULT: HELD ADJOURNMENT Meeting adjourned at 9:01 P.M. Page 2 of 2