Agenda Items

Select an Agenda Item to Comment on.

HYBRID MEETING INFORMATION

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CALL TO ORDER

ROLL CALL

FINANCIAL AFFAIRS COMMITTEE ITEMS

1. 24-1068 Consideration of request by the Health Department for waiver of the competitive bidding process and authorization to enter into a 5-year contract with Champ Software, Inc. for an electronic health record system.

Staff Report Wauwatosa Health Dept EHR Memo and Contract

2. 24-0994 Recommendation of approval of a contract to install solar photovoltaic systems at the Police Station and Potter Road Pumping Station

Staff Report

1 Comment

3. 24-1082 Consideration of request for a waiver of the competitive bidding process and approval of a contract with GRAEF for water main and sanitary sewer design services in conjunction with the reconstruction of North Avenue from Met To Wee to 73rd Street

Staff Report

1 Comment

4. 24-1084 Recommendation to allocate American Rescue Plan Act contingency funds to construct the proposed bicycle pump track at the 116th Street Park

Staff Report

5. 24-0973 Balancing the General Fund Financial Forecast

Staff Report Current Wheel Tax Jurisdictions

1 Comment

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.