Wauwatosa, WI
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Meeting:
Financial Affairs Committee on 2026-05-12 7:30 PM - Regular Meeting
Meeting Time: May 12, 2026 at 7:30pm CDT
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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
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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
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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
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4. 26-0052 Consideration of amendment to the 2026 budget to reflect 2025 capital project carryovers
Staff Report
2025 Capital Carry Over.pdf
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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
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6. 26-0054 Report from the Finance Department on the 2026 First Quarter General Fund Financial Results
Staff Report
2026Q1 Forecast.pdf
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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.
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