Government Affairs Committee

7725 W. North Avenue Wauwatosa, WI Wauwatosa, WI 53213 Government Affairs Committee Meeting Minutes - Final Tuesday, October 10, 2023 6:30 PM Council Chambers and Zoom: https://servetosa.zoom.us/j/82923188685, Meeting ID: 829 2318 8685 Regular Meeting CALL TO ORDER Chairperson Tilleson called the meeting to order at 6:32 PM. ROLL CALL Present 6 Alderperson District 5 Chair Joel Tilleson Alderperson District 5 Vice Chair Margaret Arney Alderperson District 4 Ernst Franzen Alderperson District 3 Joseph Makhlouf II Alderperson District 1 James Moldenhauer Alderperson District 8 Jason Wilke Excused 1 Alderperson District 7 Amanda Fuerst Remote 1 Alderperson District 6 Meagan O'Reilly Alder Makhlouf arrived at 6:38 PM. Alder Wilke arrived at 6:41 PM. GOVERNMENT AFFAIRS COMMITTEE ITEMS 1. Consideration of application for a new Class “A” Beer and “Class A” 23-765 Liquor license by Mayfair Inc., d/b/a Mayfair Liquor, 3122 N Mayfair Road, Riddhi Patel - Agent, for the period ending June 30, 2024 Zach Kessler, Deputy City Clerk, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: Margaret Arney SECONDER: Ernst Franzen Aye 5 Ald Tilleson, Ald Arney, Ald Franzen, Ald Moldenhauer, and Ald O'Reilly Excused 1 Ald Fuerst Absent 2 Ald Makhlouf II, and Ald Wilke 2. Consideration of a Partnership Agreement with Visit Milwaukee for 23-781 January 1, 2024 to December 31, 2028 for tourism promotion and Page 1 of 2 Government Affairs Committee Meeting Minutes - Final October 10, 2023 development as permitted by State Statute Melissa Weiss, Deputy City Administrator, presented. RESULT: RECOMMENDED FOR APPROVAL MOVER: James Moldenhauer SECONDER: Meagan O'Reilly Aye 7 Ald Tilleson, Ald Arney, Ald Franzen, Ald Makhlouf II, Ald Moldenhauer, Ald O'Reilly, and Ald Wilke Excused 1 Ald Fuerst ADJOURNMENT Meeting adjourned at 7:01 PM. Page 2 of 2