Finance Committee

Council Chambers, 6th Floor

Agenda — 14 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Finance Committee meeting minutes 25-1352 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request to adopt Resolution #2025-16 authorizing appointment of a Redemption Agent for certain outstanding Water and Storm Water Revenue Bonds. 25-1347 recommended for approval Pass
9. 9 Request to approve write-off of obsolete Wastewater inventory in the amount of $6,912.36. 25-1348 recommended for approval Pass
10. 10 Request to approve WisDOT “Statement of Non-Reimbursement by Utility” DT2245 forms and DT1661 “Quit Claim Deed by Utility” forms for I-41/STH 441. 25-1349 recommended for approval Pass
11. 11 Request to approve WisDOT “Statement of Non-Reimbursement by Utility” DT2245 forms and DT1660 “Conveyance of Rights in Land” form for I-41/ CTH OO Interchange. 25-1350 recommended for approval Pass
12. 7. Information Items
13. 13 The following 2025 Budget adjustment was approved by the Mayor and Finance Director in accordance with Policy: Stormwater Utility Fund Balance Applied + $4,500 Debt Issuance Costs + $4,500 For redemption agent agreement. 25-1351 presented
14. 8. Adjournment adjourned Pass

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