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Finance Committee

June 23, 2026 Final

Agenda — 7 items

  1. Approving the final budget for the Financial Assistant Agreement to close Safe Drinking Water Loan for the 2026 Lead Service Line Replacement Project.
  2. Consideration of the purchase of property at 8101 International Drive for the Business Campus Trail E/W Connector.
  3. Approving Sole Source Request for the purchase of video laryngoscopes from Karl Storz Co. for Wausau Fire Department.
  4. Approving consent to transfer title to building and improvements and waiver of first right of refusal to purchase the buildings and improvements at 931 Woods Place.
  5. <strong>Adjourn to Closed Session </strong>pursuant to Wisconsin State Statute § 19.85(1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, for the purpose of the purpose of approving counteroffer for the purchase of property at 8101 International Drive for the Business Campus Trail E/W Connector.
  6. Approving Airport Ground Lease with A75N1 LLC at 931 Woods Place.
  7. Terminating Airport Ground Lease with Beachwind Limited Partnership at 931 Woods Place.

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