Agenda Items

Select an Agenda Item to Comment on.

HYBRID MEETING INFORMATION

Members of the public may observe and participate in the meeting in-person or via Zoom at the link above. To access the Zoom meeting via phone, call 1-312-626-6799 and enter the Meeting ID.

CALL TO ORDER

ROLL CALL

FINANCIAL AFFAIRS COMMITTEE ITEMS

1. 24-0574 Approval of selection of bibliotecha to supply Automated Materials Handler (Book Sorter) for the Wauwatosa Public Library following Request For Proposal (RFP) process

Staff Report

2. 24-0591 Consideration of request by the City Clerk for waiver of the competitive bidding process and authorization to enter into a sales order agreement with Election Systems & Software for a high-throughput ballot scanner and tabulator in the amount of $62,665.00

Staff Report City of Wauwatosa, WI - DS450 Sales Order Agreement Complete - 02.19.2024

3. 24-0642 Report on 2023 Unaudited Financial Results

Staff Report 2023 Other Funds

ADJOURNMENT

NOTICE TO PERSONS WITH A DISABILITY Persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (414) 479-8917 or send an email to tclerk@wauwatosa.net, with as much advance notice as possible.