FINANCE COMMITTEE

HYBRID -- MMB 215

Agenda — 14 items

1. 1 Note: A quorum of the Common Council may be present at this meeting.
2. 2 The City of Madison is holding the Finance Committee meeting in hybrid format. Written Comments: You can send comments on agenda items to financecommittee@cityofmadison.com Register for Public Comment: • Register to speak at the meeting • Register to answer questions • Register in support or opposition of an agenda item (without speaking) If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 852 8865 7717
3. 3 Call to Order/Roll Call
4. 4 Public Comment
5. 1. PUBLIC COMMENT 90584
6. 6 Disclosures and Recusals
7. 7 Items to be Considered
8. 2. Authorizing the terms of a land use restriction agreement regarding the redevelopment of the Saxony Apartments located at 305 N Frances Street by Core Madison Frances, LLC. 90288 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
9. 3. 2024 Popular Annual Financial Report (PAFR) Presentation 90585
10. 10 2026 Operating Budget Deliberations
11. 4. 2026 Executive Operating Budget 90249 RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - RECESSED PUBLIC HEARING Pass
12. 12 Closed Session
13. 5. Discussion regarding negotiations with Threshold Development for possible investment of Tax Increment Finance (TIF) funds into a mixed-use project proposed to be located at 3450 Milwaukee Street. 89804
14. 14 Adjournment Adjourn Pass

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