Information Technology Board

City Hall, Training Room

Agenda — 13 items

1. 1. Call To Order
2. 2. Pledge of Allegiance
3. 3. Public Comment
4. 4. Approval of Minutes
5. A. Approve June meeting minutes ID#25-02090 approved Pass
6. 5. Business Items
7. A. Review and Act of agreement between EPR FireWorks and the City. ID#25-02137 approved Pass
8. B. Review and Discuss 2026 CIP Items ID#25-02089
9. 6. Communications and Referrals:
10. 7. Adjournment adjourned Pass
11. 11 Closed Session
12. 12 Notice: Upon conclusion of the closed session, a motion will be made to reconvene in open session. Possible action on the matters discussed in closed session
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).

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