Waukesha City Hall,

201 Delafield Street

Waukesha, WI 53188

City of Waukesha

Meeting Agenda - Final-revised

Finance Committee

Tuesday, April 29, 2025

6:00 PM

Council Chambers, City Hall

1. Call To Order

2. Pledge of Allegiance

3. Public Comment

4. Approval of Minutes

ID#25-00664 Minutes for April 8, 2025

Attachments:

5. Business Items

ID#25-00675 Matter of Report – Presentation by Baird of the 2025 Proposed

Borrowing to support City CIP

Attachments:

ID#25-00677 Review and Approve Resolution Authorizing the Issuance and

Establishing Parameters for the Sale of Not to Exceed $10,900,000

General Obligation Promissory Notes, Series 2025A

Attachments:

ID#25-00678 Review and Act on a recommendation to carryover $320,000.00 from

2024 to 2025 in the Clean Water Plant Fund 0603 to fund the Water

Softener Rebate Program

Attachments:

ID#25-00600 Matter of Report: Governmental and Business-Type Fund Capital

Carryovers – 2024 to 2025

Attachments:

6. Communications and Referrals:

7. Adjournment

"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

always be available).