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. 24-1232 Consideration of approval of the Health Department's Communications Awareness campaign by 2-Story Creative Ltd.

Staff Report Communications Awareness Campaign Memo

2. 24-1265 Consideration of request by Fire Chief for early purchase of Self-Contained Breathing Apparatus (SCBA) in advance of the 2025 capital budget approval

Staff Report Memo to FAC for SCBA purchase 9-17-24 Meeting

3. 24-1266 Consideration of request by Fire Chief for approval to order 2025 fire fleet purchases in advance of approval of the 2025 capital budget

Staff Report Fire Fleet Purchase Memo to FAC for 9-17-24 Meeting

4. 24-1233 Consideration of approval of a multi-year contract for facility cleaning services for multiple City owned facilities in advance of approval of the 2025 budget.

Staff Report

5. 24-1234 Consideration of request to waive the bidding process for professional services to upgrade heating and air conditioning controls at the Police Station

Staff Report

6. 24-1229 Consideration of request by Fleet Superintendent for approval to order all 2025 Fleet purchases in advance of approval of the 2025 budget

Staff Report

7. 24-1251 Consideration of request by Senior Civil Engineer for approval of an amendment to the professional services contract with Symbiont Science, Engineering and Construction, Inc. for stormwater modeling along Honey Creek, Proj No 4103

Staff Report

8. 24-1295 Consideration of request by Forestry Superintendent for early allocation of Capital Funds for Hart Park Track Re-Surfacing

Staff Report Proposed Track Improvements

9. 24-1311 Consideration of request by Finance Director for approval of 2024 Budget Re-estimates in advance of 2025 Budget Adoption

Staff Report

10. 24-1310 Consideration of recommendation by Finance Director for approval of 2024 General Obligation Notes and State Trust Fund Loan

Staff Report Bond Sizing 2024 Debt Management Policy_Revised No Redlines 10062020 2024 gopns pos numbers2 wauwatosa cy Wauwatosa, C of - 2024A GOPNs - Parameters Resolution 9 04 24 Draft POS City of Wauwatosa 2024