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Financial Affairs Committee

Regular Meeting

Wauwatosa, WI · February 25, 2025

AgendaMinutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, February 25, 2025 6:30 PM Common Council Chambers 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 6 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 3 Joseph Makhlouf II Excused 1 Alderperson District 4 David Lewis Remote 1 Alderperson District 7 Mike Morgan FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Update on transferring funds between Capital Projects to fund the 25-0327 Wisconsin Avenue Bridge project John Ruggini, Finance Director and Boris Veleusic, City Engineer, presented . RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 6:40 P.M. Page 1 of 1

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Agenda - Final Tuesday, February 25, 2025 6:30 PM Common Council Chambers 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. Update on transferring funds between Capital Projects to fund the 25-0327 Wisconsin Avenue Bridge project 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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