Finance Committee Meeting

Finance Committee Meeting Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Tuesday, April 28, 2026 - 5:00 PM Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods. Microsoft Teams meeting Join: https://teams.microsoft.com/meet/247275584778559?p=84oFBseA62QRFl3qwn Meeting ID: 247 275 584 778 559 Passcode: YJ3Rh9jd Dial in by phone +1 929-229-5663,,241505337# United States Phone conference ID: 241 505 337# Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. Should you wish to make a comment in this situation, you are welcome to call this number: (262) 473-0108. AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration. 1. Finance Committee Meeting Minutes from March 24, 2026 HEARING OF CITIZEN COMMENTS No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item. To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see Finance Committee Meeting Agenda April 28, 2026 Page 2 these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. CONSIDERATIONS / DISCUSSIONS / REPORTS 2. Review and possible action: Approve recommendation of General Obligation Bond to the Common Council for Lifetime Manufacturing LLC development project in Technology Park 3. Discussion and possible action to approve the Down Payment Assistance Program for the Fire/EMS Department 4. Discussion and possible action to recommend Fire Department Recruitment & Advancement Incentive Program to Common Council 5. Grant opportunity to purchase GrayKey extraction software. 6. Discussion and possible action to recommend an amendment to the 2026 Salary Resolution to Common Council 7. Discussion and Direction on Updating the Capital Improvement Policy 8. Update on the 2026 Capital Improvement Projects and Borrowing Recommendations 9. March 2026 Financials FUTURE AGENDA ITEMS ADJOURNMENT A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting. Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk (262-473-0102) at least 72 hours prior to the meeting.