Financial Affairs Committee

Name: Financial Affairs Committee — Wauwatosa, WI
Start: 2025-04-08
End: 2025-04-08
Location: Wauwatosa, WI

Regular Meeting

Wauwatosa, WI · April 8, 2025

Agenda Minutes

Minutes

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Minutes - Final Tuesday, April 8, 2025 6:30 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 6:30 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 8 Melissa Dolan Alderperson District 3 Joseph Makhlouf II Alderperson District 7 Mike Morgan Excused 2 Alderperson District 5 Rob Gustafson Alderperson District 4 David Lewis FINANCIAL AFFAIRS COMMITTEE ITEMS 1. Presentation of biennial actuarial report of retiree health insurance 25-0514 liability John Ruggini, Finance Director, presented. Jack Chmieleski, Milliman, presented the GASB 75 Disclosure for the City of Wauwatosa Retiree Medical Plan. RESULT: INFORMATIONAL ONLY 2. Report on 2024 Unaudited Financial Results 25-0556 John Ruggini, Finance Director, presented. RESULT: INFORMATIONAL ONLY ADJOURNMENT Meeting adjourned at 7:36 PM. Page 1 of 1

Agenda

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Financial Affairs Committee Meeting Agenda - Final Tuesday, April 8, 2025 6:30 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. Presentation of biennial actuarial report of retiree health insurance liability 25-0514 2. Report on 2024 Unaudited Financial Results 25-0556 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

Get email alerts for Wauwatosa

A daily email when new agendas and minutes are posted.

Report an issue with this meeting