Finance Committee Regular Meeting Agenda (regular and via zoom)

Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Julie Friede, Village Clerk, by February 3, 2026 at 12:00 pm (262)284-9423 or email – jfriede@villageofsaukvillewi.gov January 30, 2026 NOTICE Please take notice that a meeting of the Saukville Finance Committee will be held on February 3, 2026 at 6:00 p.m. at the Saukville Municipal Center, 639 E. Green Bay Avenue, Saukville, WI 53080 The Finance Committee Meeting will also be available as a virtual meeting using Zoom. If you have any questions, please call the Clerk’s Office at 262-284-9423. Join Zoom Meeting https://us06web.zoom.us/j/88281491837?pwd=VHIJ98QVpoAZZ4lOCS1LOEqLZf0jaD.1 Meeting ID: 882 8149 1837 Passcode: 353450 AGENDA 1. Call to Order 2. Statement of Public Notice 3. Approve Claims for January 2026 in the Amount of $3,523,110.27. GENERAL FUND 3,226,641.58 PERMIT FUND 1,870.97 CEMETERY FUND 600.00 SPECIAL EVENTS FUND 1,670.61 GARBAGE/RECYCLING FUND 24,977.41 DEBT SERVICE 3,700.00 TID #6 9,711.90 CAPITAL PROJECTS 28,520.86 CAPITAL BORROWING 3,595.50 WATER UTILITY 134,783.98 SEWER UTILITY 87,037.46 Total 3,523,110.27 4. Investment Report 5. Engineering Service Agreement (Ruekert & Mielke) THE VILLAGE OF 639 E. Green Bay Avenue • Saukville, WI 53080 • 262-284-9423 • FAX 262-284-9527 • www.villageofsaukvillewi.gov Persons with disabilities or others who may require assistance or special accommodations to attend the meeting, should contact Julie Friede , Village Clerk, by February 3 , 2026 at 12:00 pm (262)284 -9423 or email – jfriede@villageofsaukvillewi.gov 6. DPW Facility Planning 7. Resolution #1441 – Approving 2025 Carryover Funds & Non-lapsing Reserve Funds 8. Amendment #5 to Consultant Agreement – Kapur & Associates, Inc. 9. Resolution #1442 – Repealing Resolution #1440 – A Resolution of the Village of Saukville Authorizing an Advisory Referendum on Amending the Village Code Regardi ng the Keeping of Domestic Chickens (Hens) in Single -Family Residential Districts 10. Option of a Survey of the Village Residents in Order to Determine Whether the Village Ordinances Should be Amended to Allow the Keeping of Chickens in Single-Family Residential Zoning Districts 11. Other Matters 12. Adjourn Dawn Wagner Village Administrator