Financial Affairs Committee
Regular MeetingWauwatosa, WI · November 6, 2024
Minutes
7725 W. North Avenue
Wauwatosa, WI Wauwatosa, WI 53213
Financial Affairs Committee
Meeting Minutes - Final
Wednesday, November 6, 2024 6:45 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 6:53 PM.
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. Review and approval of the 2025-2029 Capital Improvement Plan and 24-1512
2025 Budget
John Ruggini, Finance Director, Dave Simpson, Director of Public Works, and Bill Wehrley, City
Engineer, presented.
RESULT: APPROVED
MOVER: Melissa Dolan
SECONDER: Rob Gustafson
Aye: 6 Ald Moldenhauer, Ald Phillips, Ald Arney, Ald Dolan, Ald Gustafson,
and Ald Lewis
Nay: 2 Ald Makhlouf II, and Ald Morgan
ADJOURNMENT
Meeting adjourned at 8:49 PM.
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Agenda
7725 W. North Avenue
Wauwatosa, WI Wauwatosa, WI 53213
Financial Affairs Committee
Meeting Agenda - Final
Wednesday, November 6, 2024 6:45 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 2025-2029 Capital Improvement Plan and 24-1512
2025 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.
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