Finance Committee

Council Chambers, City Hall

Agenda — 13 items

1. 1. Call To Order
2. 2. Pledge of Allegiance
3. 3. Public Comment ▶ jump to 0:27
4. 4. Approval of Minutes
5. A. Minutes for January 30, 2024 ID#24-9040 ▶ jump to 0:35
6. 5. Business Items
7. A. Consideration and Possible Action to approve the 2024-2025 school-year contract with All City Management, Inc. for School Crossing Guard Services ID#24-9039 approved Pass ▶ jump to 4:22
8. B. Matter of Report – Presentation by Baird of the 2024 Proposed Borrowing to support City and Sewer Utility CIP. Includes a refunding of prior short-term debt issue ID#24-9102 ▶ jump to 4:41
9. C. Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $18,230,000 General Obligation Promissory Notes, Series 2024A ID#24-9103 approved Pass ▶ jump to 17:53
10. D. Review and Approve Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $5,000,000 Sewer System Revenue Bonds, Series 2024B, of the City of Waukesha, Waukesha County, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds ID#24-9104 approved Pass ▶ jump to 18:33
11. 6. Communications and Referrals: ▶ jump to 18:49
12. 7. Adjournment ▶ jump to 19:47
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).