Waukesha City Hall,

201 Delafield Street

Waukesha, WI 53188

City of Waukesha

Meeting Minutes - Final

Finance Committee

Tuesday, August 12, 2025

6:00 PM

Council Chambers, City Hall

1. Call To Order

Present:

4 - Joe Pieper, Rick R. Lemke, Alicia Halvensleben and Doreen Wigderson

1 - Elizabeth Moltzan

Absent:

2. Pledge of Allegiance

3. Public Comment

None

4. Approval of Minutes

ID#25-02012 Minutes for May 27, 2025

Attachments: 052725 Finance Minutes - Draft

Hearing no objections, the minutes were approved

5. Business Items

ID#25-02013

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#25-02014

Review and Act on the revised Financial Policy, F-6.0 Purchasing and

Bidding, as presented

A motion was made by Pieper and seconded by Halvensleben that this item be

approved. The motion carried by the following vote:

4 - Joe Pieper, Rick R. Lemke, Alicia Halvensleben and Doreen Wigderson

1 - Elizabeth Moltzan

Aye:

Absent:

6. Communications and Referrals:

The next Finance Committee meeting will be held on Tuesday, August 26th at 6:00pm at

the City Garage

7. Adjournment

Meeting adjourned at 6:34 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).