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. 26-0711 Consideration of approval of an intergovernmental cooperation agreement with the City of Milwaukee for apparatus repair and maintenance services

Staff Report Apparatus Repair & Maintenance Intergovernmental Cooperation Agreement with the City of Milwaukee Repair Agreement

2. 26-0815 Consideration of request for Level Three fund transfer for the recently awarded Firefly Grove Wetland grant in the amount of $121,000

Staff Report

3. 26-0780 Consideration of creating Tax Increment District No. 17, approving its project plan and establishing its boundaries

Staff Report Project Plan.TID 17.5.4.26.pdf Financial Affairs Summary Letter 5.8.26.pdf tif-manual.pdf Wauwatosa Economic Development Investment Policy 12.24.pdf

4. 26-0052 Consideration of amendment to the 2026 budget to reflect 2025 capital project carryovers

Staff Report 2025 Capital Carry Over.pdf

5. 26-0736 Presentation of 2025 Other Fund Results and Fund Balance Policy and consideration of issuance of an employee health insurance dividend

Staff Report

6. 26-0054 Report from the Finance Department on the 2026 First Quarter General Fund Financial Results

Staff Report 2026Q1 Forecast.pdf

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.