Finance Committee

Council Chambers, 6th Floor

Agenda — 13 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 4/22/24 & 5/1/24 Finance Committee minutes 24-0563 approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request to approve a resolution authorizing the City Mayor and City Clerk to execute the Principal Forgiven Financial Assistance Agreement that contains the terms and conditions of the Safe Drinking Water Loan Program and award of $611,302 for the Project. 24-0564 recommended for approval Pass
9. 9 Request to approve the following 2024 Budget amendment: Water Utility Fund Lead Service Replacement + $611,302 Other Reimbursement Revenue + $611,302 To record acceptance of the Principal Forgiven Financial Assistance Loan for private side lead services replacements (2/3 vote of Council required) 24-0565 recommended for approval Pass
10. 10 Approve the Sole Source Purchase of Fire Apparatus request from Appleton Fire Department. 24-0548 recommended for approval Pass
11. 11 Resolution #5-R-24 Increasing the Wheel Tax 24-0585 held Pass
12. 7. Information Items
13. 8. Adjournment adjourned Pass

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