Finance Committee

Waukesha City Garage, 300 Sentry Drive

Agenda — 14 items

1. 1. Call To Order ▶ jump to 0:02
2. 2. Pledge of Allegiance ▶ jump to 0:20
3. 3. Public Comment ▶ jump to 0:34
4. 4. Approval of Minutes
5. A. Minutes for August 12, 2025 ID#25-02060 ▶ jump to 5:19
6. 5. Business Items
7. A. Review and Possible Action on the proposed four year cardiac monitor maintenance agreement with Stryker ID#25-02053 approved Pass ▶ jump to 7:12
8. B. Review and Possible Action on the proposed Fire Department Training Center Contract to permit other fire departments to use the burn tower and training center ID#25-02054 approved Pass ▶ jump to 12:15
9. C. Review and Possible Action on Amending the Disposition of Surplus Property Financial Policy (F–15) ID#25-02013 ▶ jump to 12:29
10. D. Review 2026-2030 Community Investment Program and View Fleet Items to be Replaced ID#25-02059 ▶ jump to 13:17
11. 6. Communications and Referrals:
12. 7. Adjournment
13. 13 The Finance Committee may consider any departments, funds, or line items related to the 2026 Operating or Capital Budgets not specifically identified on the meeting agenda as a part of the Budget Review process.
14. 14 "A majority of the Council members may be in attendance" NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).