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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/11/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#19-0692 1A. MinutesMinutes for April 30, 2019approved  Action details Video Video
ID#19-0693 1B. MinutesMinutes for May 14, 2019approved  Action details Video Video
ID#19-0782 1C. Business itemReview and act on a request to approve the transfer of $68,000 of unused funds from the construction of Fire Station number three construction project to the 2019 Capital Improvement Project to replace body armor.approvedPass Action details Video Video
ID#19-0476 1A. Business itemReview and act on a request to approve the inter-governmental agreement between Waukesha County regarding the sharing of station alerting hardware and software and authorize the Mayor to sign the agreement.approvedPass Action details Video Video
ID#19-0783 1D. Business itemReview and act on a request to approve the transfer of $14,000 of unused funds from the construction of Fire Station number three to complete the 2020 portion of the Automatic External Defibrillator (AED) Capital Improvement Project in 2019.approvedPass Action details Video Video
ID#19-0791 1E. Business itemMatter of Report - 1st Quarter 2019 Police and Fire Overtime reportspresented and filed  Action details Video Video
ID#19-0736 1B. New BusinessReview and act on approval of a term sheet outlining the potential TIF assistance to the Reserve at Waukesha project. approvedPass Action details Video Video
ID#19-0792 1F. Business itemMatter of Report - Capital Project carryoverspresented and filed  Action details Video Video