Finance Committee
Council Chambers, 6th Floor
Agenda — 19 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 April 6th, 2026 Meeting Minutes
- 5. Public Hearing/Appearances
- 6. Action Items
- 8 Elect Vice Chair
- 9 Set Meeting Date & Time
- 10 Designate Contact Person
- 11 Elect CEA Representative
- 12 Request to approve Grant WI Department of Military Affairs Radio Grant Program.
- 13 Request to approve Resolution for WISCOM Interoperable Radio Program.
- 14 Request to approve Wisconsin DOT SISP FY28 Grant Application.
- 15 Request to approve Change Order #1 as a Contract Amendment to contract 27-26 for Unit DE-26 Miscellaneous Sidewalk and Concrete Street Excavation Repairs, in the amount of $25,000. Overall contract increase from $1,008,850 to $1,033,850.
- 16 Request to approve Change Order #1 as a Contract Amendment to Unit X-26 Sewer and Water Reconstruction in the amount of $20,721 for a new not-to-exceed contract total of $2,731,832 and an unchanged contract contingency of $60,000.
- 7. Information Items
- 18 The following 2026 Budget adjustments were approved by the Finance Director in accordance with Policy: Bike Helmet Safety Bike Helmet Donation +$7,000 Misc. Supplies - Bike Helmets +$7,000 To record donation funds to purchase children's bike helmets.
- 8. Adjournment
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