Waukesha City Hall,  
201 Delafield Street  
Waukesha, WI 53188  
City of Waukesha  
Meeting Minutes - Final  
Finance Committee  
Tuesday, April 28, 2026  
6:00 PM  
Council Chambers, City Hall  
1. Call To Order  
3 - Joe Pieper, Mike Anderson and Rick Lemke  
2 - Dale Matthews and Doreen Wigderson  
Present:  
Absent:  
2. Pledge of Allegiance  
3. Public Comment  
None  
4. Approval of Minutes  
ID#26-03414 Minutes for March 10, 2026  
A.  
Attachments: 031026 Finance Minutes - Draft  
Hearing no objections, the minutes were approved  
5. Business Items  
ID#26-03417  
A.  
Review and possible action for the use of library impact fees on hand to  
fund a $30,965 change order related to the Library HVAC project  
Attachments: Cover Sheet - Library HVAC  
A motion was made by Pieper and seconded by Lemke that this item be  
approved. The motion carried by the following vote:  
3 - Joe Pieper, Mike Anderson and Rick Lemke  
2 - Dale Matthews and Doreen Wigderson  
Aye:  
Absent:  
ID#26-03418  
B.  
Review and possible action to approve a budget amendment to increase  
capital expenses by $50,000 for a door replacement at the Library  
Attachments: Cover Sheet - Library Revolving Door  
A motion was made by Pieper and seconded by Anderson that this item be  
approved. The motion carried by the following vote:  
3 - Joe Pieper, Mike Anderson and Rick Lemke  
Aye:  
2 - Dale Matthews and Doreen Wigderson  
Absent:  
ID#26-03419  
C.  
Review and possible action on a recommendation to carryover  
$119,454.00 from 2025 to 2026 in the General Fund  
Attachments:  
Cover Sheet and Attachment - General Fund Carryovers - 2025 to  
2026  
A motion was made by Lemke and seconded by Anderson that this item be  
approved. The motion carried by the following vote:  
3 - Joe Pieper, Mike Anderson and Rick Lemke  
2 - Dale Matthews and Doreen Wigderson  
Aye:  
Absent:  
ID#26-03420 Matter of Report - Capital Carryovers – 2025 to 2026  
Attachments: Summary - Capital Projects Carryover - 2025 to 2026  
This item was presented and discussed  
D.  
6. Communications and Referrals:  
None  
7. Adjournment  
Meeting adjourned at 6:31 pm  
"A majority of the Council members may be in attendance"  
NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the  
meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works  
department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so  
that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at  
https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be  
available).