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. 26-1278 Consideration of request for authorization to enter into a Memorandum of Understanding with Ducks Unlimited for wetland restoration at Firefly Grove Park

Staff Report Draft Wauwatosa MOU w Legal Review All Docs

2. 26-1261 Consideration of request to waive the competitive bidding process and authorize an agreement with Sharp Performance for wellness services for firefighters in the amount of $30,000

Staff Report Sharp SIGNED_FD_Sole_Source_Justification_Nov_2025 Statement of Services_Schedule B_Template_Sept2025.docx Wauwatosa FD March 2026_Sharp Performance_Master SAAS Agreement_TEMPLATE_General.docx (2)

3. 26-1057 Recommendation for adoption of an Innovation Grant Spending Policy

Staff Report

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.