Waukesha City Hall,  
201 Delafield Street  
Waukesha, WI 53188  
City of Waukesha  
Meeting Minutes - Final  
Finance Committee  
Tuesday, August 26, 2025  
6:00 PM  
Waukesha City Garage, 300 Sentry Drive  
1. Call To Order  
Present:  
4 - Joe Pieper, Elizabeth Moltzan, Alicia Halvensleben and Doreen Wigderson  
1 - Rick R. Lemke  
Absent:  
2. Pledge of Allegiance  
3. Public Comment  
Lisa Salb, 434 Madison St - Spoke on the Disposition of Surplus Property Financial  
Policy and CIP  
John Thomas, 134 Douglass Ave - Spoke regarding bike lanes  
4. Approval of Minutes  
ID#25-02060 Minutes for August 12, 2025  
A.  
Attachments: 081225 Finance Minutes - Draft  
Hearing no objections, the minutes were approved  
5. Business Items  
ID#25-02053  
A.  
Review and Possible Action on the proposed four year cardiac monitor  
maintenance agreement with Stryker  
Attachments:  
Cover Sheet and Attachments - Cardiac Monitor Maintenance  
Agreement  
A motion was made by Wigderson and seconded by Halvensleben that this item  
be approved. The motion carried by the following vote:  
4 - Joe Pieper, Elizabeth Moltzan, Alicia Halvensleben and Doreen Wigderson  
1 - Rick R. Lemke  
Aye:  
Absent:  
ID#25-02054  
B.  
Review and Possible Action on the proposed Fire Department Training  
Center Contract to permit other fire departments to use the burn tower and  
training center  
Attachments: Cover Sheet and Attachments - Fire Training Facility Agreement  
A motion was made by Wigderson and seconded by Halvensleben that this item  
be approved. The motion carried by the following vote:  
4 - Joe Pieper, Elizabeth Moltzan, Alicia Halvensleben and Doreen Wigderson  
1 - Rick R. Lemke  
Aye:  
Absent:  
ID#25-02013  
C.  
D.  
Review and Possible Action on Amending the Disposition of Surplus  
Property Financial Policy (F–15)  
Attachments:  
Cover Sheet and Attachments - Disposition of Surplus Property  
Financial Policy  
This item is on hold and will be discussed at the next Finance Committee  
meeting  
ID#25-02059  
Review 2026-2030 Community Investment Program and View Fleet  
Items to be Replaced  
Attachments: 2026-2030 Executive CIP Budget Book  
2026 CIP Requested Fleet Book  
The 2026-2030 Executive CIP Budget was presented and discussed.  
6. Communications and Referrals:  
The next Finance Committee meeting will be held on Tuesday, September 9th at 6:00pm  
7. Adjournment  
Meeting adjourned at 1:38 pm  
The Finance Committee may consider any departments, funds, or line items related to the 2026  
Operating or Capital Budgets not specifically identified on the meeting agenda as a part of the  
Budget Review process.  
"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).