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Financial Affairs Committee

Regular Meeting

Wauwatosa, WI · November 28, 2023

AgendaMinutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, November 28, 2023 7:00 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 7:10 P.M. ROLL CALL Present 7 Alderperson District 1 Chair James Moldenhauer Alderperson District 2 Margaret Arney Alderperson District 3 Robin Brannin Alderperson District 8 Melissa Dolan Alderperson District 4 David Lewis Alderperson District 6 Joe Phillips Alderperson District 5 Joel Tilleson Excused 1 Alderperson District 7 Vice Chair Amanda Fuerst FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Review and approval of the 2024 Tax Incremental Districts budgets 23-1156 John Ruggini, Finance Director, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Joe Phillips SECONDER: David Lewis Aye: 7 Ald Moldenhauer, Ald Arney, Ald Brannin, Ald Dolan, Ald Lewis, Ald Phillips, and Ald Tilleson Excused: 1 Ald Fuerst ADJOURNMENT Meeting adjourned at 8:08 P.M. Page 1 of 1

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Agenda - Final Tuesday, November 28, 2023 7:00 PM Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572 Regular Meeting HYBRID MEETING INFORMATION Members of the public may observe and participate in 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 FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Review and approval of the 2024 Tax Incremental Districts budgets 23-1156 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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