Financial Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes Tuesday, October 29, 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 P.M. ROLL CALL Present 8 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 3 Joseph Makhlouf II Alderperson District 7 Mike Morgan FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Consideration of Wauwatosa Village Business Improvement District 24-1464 2025 Operating Plan, Budget and Proposed Assessments John Ruggini, Finance Director, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: David Lewis SECONDER: Margaret Arney Aye: 7 Ald Moldenhauer, Ald Phillips, Ald Arney, Ald Gustafson, Ald Lewis, Ald Makhlouf II, and Ald Morgan Excused: 1 Ald Dolan 2. 2025 Operating Budget review 24-1495 · Police · Tax Increment Districts · Amendments o Vehicle Registration Fee amendment submitted by Ald. Mike Morgan (see attached) o Other amendments proposed at the meeting Note: Please click on the file number link to view the budget document James MacGillis, Police Chief, and Capt. Gabrish presented for the Police Department. Page 1 of 2 Financial Affairs Committee Meeting Minutes October 29, 2024 John Ruggini, Finance Director, presented for the Tax Increment Districts and Amendments . Public Comment for TID: Indy Stluka 746 N 112th Street Alder Morgan presented for the Vehicle Registration fee amendment Public Comment for Vehicle Registration Fee: Alderperson Andrew Meindl Indy Stluka 746 N 112th Street RESULT: INFORMATIONAL ONLY 3. Recommendation to Common Council relative to the proposed 2025 24-1500 Operating Budget and property tax levy John Ruggini, Finance Director, presented RESULT: RECOMMENDED FOR APPROVAL MOVER: David Lewis SECONDER: Melissa Dolan ADJOURNMENT Meeting adjourned at 9:56 P.M. Page 2 of 2