Finance Committee

Council Chambers, City Hall

Agenda — 13 items

1. 1. Call To Order ▶ jump to 0:19
2. 2. Pledge of Allegiance ▶ jump to 1:07
3. 3. Public Comment ▶ jump to 1:08
4. 4. Approval of Minutes ▶ jump to 1:18
5. A. Minutes for April 8, 2025 ID#25-00664 ▶ jump to 1:19
6. 5. Business Items ▶ jump to 1:27
7. A. Matter of Report – Presentation by Baird of the 2025 Proposed Borrowing to support City CIP ID#25-00675 ▶ jump to 9:08
8. B. Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $10,900,000 General Obligation Promissory Notes, Series 2025A ID#25-00677 approved Pass ▶ jump to 21:45
9. C. Review and Act on a recommendation to carryover $320,000.00 from 2024 to 2025 in the Clean Water Plant Fund 0603 to fund the Water Softener Rebate Program ID#25-00678 approved Pass ▶ jump to 8:55
10. D. Matter of Report: Governmental and Business-Type Fund Capital Carryovers – 2024 to 2025 ID#25-00600 ▶ jump to 22:06
11. 6. Communications and Referrals: ▶ jump to 30:23
12. 7. Adjournment
13. 13 "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).