Financial Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, July 9, 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 Alder Moldenhauer called the meeting to order at 7:34 PM. ROLL CALL Present 7 Alderperson District 1 Chair James Moldenhauer Alderperson District 6 Vice Chair Joe Phillips Alderperson District 2 Margaret Arney Alderperson District 8 Melissa Dolan Alderperson District 5 Rob Gustafson Alderperson District 4 David Lewis Alderperson District 7 Mike Morgan Excused 1 Alderperson District 3 Joseph Makhlouf II Alder Phillips arrived at 8:12 PM. FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Review of communications to residents and property owners regarding 23-263 special assessments for capital improvement projects Bill Wehrley, City Engineer, and John Ruggini, Finance Director, presented . Mitch Adam, 210 N. 115th Street, gave a public comment. RESULT: INFORMATIONAL ONLY 2. Request for approval to commit $2.0 million in capital project funds as 24-1028 a match for the Flexible Facilities Grant Program for a library expansion project Pete Loeffel, Library Director, and John Ruggini, Finance Director, presented the request . RESULT: RECOMMENDED FOR APPROVAL MOVER: James Moldenhauer SECONDER: Rob Gustafson Aye: 7 Ald Moldenhauer, Ald Phillips, Ald Arney, Ald Dolan, Ald Gustafson, Ald Lewis, and Ald Morgan Page 1 of 2 Financial Affairs Committee Meeting Minutes - Final July 9, 2024 Excused: 1 Ald Makhlouf II ADJOURNMENT Meeting adjourned at 8:20 PM. Page 2 of 2