Waukesha City Hall,  
201 Delafield Street  
Waukesha, WI 53188  
City of Waukesha  
Meeting Minutes - Final  
Finance Committee  
Tuesday, April 29, 2025  
6:00 PM  
Council Chambers, City Hall  
1. Call To Order  
5 -  
Present:  
Joe Pieper, Elizabeth Moltzan, Rick R. Lemke, Alicia Halvensleben and Doreen  
Wigderson  
2. Pledge of Allegiance  
3. Public Comment  
None  
4. Approval of Minutes  
ID#25-00664 Minutes for April 8, 2025  
A.  
Attachments: 040825 Finance Minutes - Draft  
Hearing no objections, the minutes were approved  
5. Business Items  
ID#25-00678  
C.  
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: Cover Sheet - 2024 CWP Carryover Request  
A motion was made by Lemke and seconded by Halvensleben that this item be  
approved. The motion carried by the following vote:  
5 -  
Aye:  
Joe Pieper, Elizabeth Moltzan, Rick R. Lemke, Alicia Halvensleben and Doreen  
Wigderson  
ID#25-00675  
A.  
Matter of Report – Presentation by Baird of the 2025 Proposed Borrowing  
to support City CIP  
Attachments: Cover Sheet - 2025 Debt Presentation  
2025 Baird Debt Presentation  
Presented and filed  
ID#25-00677  
B.  
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: 2025A GO Promissory Notes Parameters Resolution  
A motion was made by Pieper and seconded by Moltzan that this item be  
approved. The motion carried by the following vote:  
5 -  
Aye:  
Joe Pieper, Elizabeth Moltzan, Rick R. Lemke, Alicia Halvensleben and Doreen  
Wigderson  
ID#25-00600  
D.  
Matter of Report: Governmental and Business-Type Fund Capital  
Carryovers – 2024 to 2025  
Attachments: Fund 400 Carryovers - 2024 to 2025  
Presented and filed  
6. Communications and Referrals:  
The next Finance Committee meeting will be held on Tuesday, May 13th at 6:00pm  
7. Adjournment  
Meeting adjourned at 6:30 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).