Financial Affairs Committee

Name: Financial Affairs Committee — Wauwatosa, WI
Start: 2024-10-08
End: 2024-10-08
Location: Wauwatosa, WI

Regular Meeting

Wauwatosa, WI · October 8, 2024

Agenda Minutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, October 8, 2024 6:30 PM Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572 Special Meeting CALL TO ORDER Chairperson Moldenhauer called the meeting to order at 6:30 PM. ROLL CALL Present 6 Alderperson District 1 Chair James Moldenhauer Alderperson District 6 Vice Chair Joe Phillips Alderperson District 2 Margaret Arney Alderperson District 5 Rob Gustafson Alderperson District 3 Joseph Makhlouf II Alderperson District 7 Mike Morgan Excused 2 Alderperson District 8 Melissa Dolan Alderperson District 4 David Lewis FINANCIAL AFFAIRS COMMITTEE ITEMS 1. 2025 Operating Budget review 24-1399 · Department of Public Works · Utilities · Development Department · Tax Incremental Financing o Narrative to be provided as supplemental to budget document · Debt Service Please see the attached link to the 2025 Executive Budget Dave Simpson, Director of Public Works, presented. Mark Hammond, Development Director, presented. John Ruggini, Finance Director, presented. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 9:08 PM. Page 1 of 1

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Agenda - Final Tuesday, October 8, 2024 6:30 PM Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572 Special 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. 2025 Operating Budget review 24-1399 · Department of Public Works · Utilities · Development Department · Tax Incremental Financing o Narrative to be provided as supplemental to budget document · Debt Service Please see the attached link to the 2025 Executive Budget 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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