Finance Committee Meeting - Administration Center — Agenda

1 Finance Committee Regular Meeting Wednesday, September 23, 2026, 8:00 AM Administration Center— Room A-200 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes September 2, 2026 5. Corporation Counsel Department Report a. Corporation Counsel Sept. 2026 Finance Report 6. Action Items a. Resolution — Increase of Revenue — Emergency Management b. Annual Dog Listing Report 2026 7. Discussion Items a. Monthly Wire Transfers and Schedule of Vouchers b. 2027 Recommended Budget for the Finance Committee 8. Department Reports a. County Clerk b. Finance c. Human Resources d. Information Technology e. County Treasurer 9. Next Meeting Date October 28, 2026 10. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for purposes related to committee or board duties. However, no formal action will be taken by these committees or the board at this meeting. Persons with disabilities requiring accommodation for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, twenty- four (24) hours in advance of the meeting