Finance Committee

Council Chambers, City Hall

Agenda — 14 items

1. 1. Call To Order
2. 2. Pledge of Allegiance ▶ jump to 0:19
3. 3. Public Comment ▶ jump to 0:40
4. 4. Approval of Minutes
5. A. Minutes for March 10, 2026 ID#26-03414 ▶ jump to 0:50
6. 5. Business Items
7. A. Review and possible action for the use of library impact fees on hand to fund a $30,965 change order related to the Library HVAC project ID#26-03417 ▶ jump to 1:01
8. A. Review and possible action for the use of library impact fees on hand to fund a $30,965 change order related to the Library HVAC project ID#26-03417 approved Pass ▶ jump to 5:56
9. B. Review and possible action to approve a budget amendment to increase capital expenses by $50,000 for a door replacement at the Library ID#26-03418 approved Pass ▶ jump to 13:02
10. C. Review and possible action on a recommendation to carryover $119,454.00 from 2025 to 2026 in the General Fund ID#26-03419 approved Pass ▶ jump to 18:27
11. D. Matter of Report - Capital Carryovers – 2025 to 2026 ID#26-03420 ▶ jump to 18:36
12. 6. Communications and Referrals:
13. 7. Adjournment ▶ jump to 30:57
14. 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).