Financial Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, May 28, 2024 7:30 PM Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572 Regular Meeting CALL TO ORDER Chair Moldenhauer called the meeting to order at 7:44 P.M. ROLL CALL Present 6 Alderperson District 1 Chair James Moldenhauer Alderperson District 8 Melissa Dolan Alderperson District 5 Rob Gustafson Alderperson District 4 David Lewis Alderperson District 3 Joseph Makhlouf II Alderperson District 7 Mike Morgan Excused 2 Alderperson District 6 Vice Chair Joe Phillips Alderperson District 2 Margaret Arney FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Consideration of 2024 Community Development Block Grant (CDBG) 24-0810 funding requests Karl Schreiber, CDBG Housing Manager, presented. RESULT: APPROVED MOVER: David Lewis SECONDER: Melissa Dolan 2. Consideration of amendment to the 2024 Budget to reflect 2023 capital 24-0712 project carryovers John Ruggini, Finance Director, presented. RESULT: APPROVED MOVER: Melissa Dolan SECONDER: Joseph Makhlouf II 3. Consideration of a 2025 Budget Process Policy 24-0826 John Ruggini, Finance Director, presented. Public Comment: Joshua Alden Harwood Ave Page 1 of 2 Financial Affairs Committee Meeting Minutes - Final May 28, 2024 RESULT: APPROVED MOVER: David Lewis SECONDER: Melissa Dolan ADJOURNMENT Meeting adjourned at 8:21 P.M. Page 2 of 2