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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/30/2020 6:00 PM Minutes status: Draft  
Meeting location: Virtual meeting - for public comments register in advance for this meeting:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#20-0730 1A. MinutesMinutes for June 9, 2020   Not available Video Video
ID#20-0749 1A. Business itemReview and act on approval of a TIF agreement between the City of Waukesha and Fox Run 3, LLC   Not available Video Video
ID#20-0754 1B. Business itemReview and act on a request to approve the transfer of $18,335 of unused carryover funds from account 2225-68190 to 2242-68290 and use $5,815 of the remaining SCBA funds in account 2242-68290 to complete the planned 2023 CIP Knox Box replacements in 2020. Amend the 2020 CIP to reflect the change.   Not available Video Video
ID#20-0755 1C. Business itemReview and act on a request to create a new special revenue fund (Frame Park Maintenance) for the purpose of maintaining Frame park in cooperation with Carroll University.    Not available Video Video
ID#20-0816 1D. Business itemReview and act on Request to purchase of up to 4 additional DS-200 ballot tabulators for increased absentee ballot processing.    Not available Video Video
ID#20-0818 1E. Business itemReview and act on a request to create a new special event in Fund 0228 called 125th Anniversary and amend the 2020 budget to be $8,000.    Not available Video Video