Finance Committee Meeting — Agenda

Posted On: 07/09/2026 FINANCE COMMITTEE MEETING MONDAY, JULY 13, 2026 – 11:00 AM OR IMMEDIATELY FOLLOWING THE ADJOURNMENT OF THE JOINT MEETING OF THE FINANCE COMMITTEE AND VILLAGE BOARD Sister Bay Liberty Grove Fire Station – 2258 Mill Road To access the meeting electronically, click: https://zoom.us/j/4439901723?pwd=yAVpi40M1OIqgNufcVUE8XWCUSkKaH.1&omn=97063638580 Meeting ID: 443 990 1723 Passcode: 304078 To connect by phone: 1-301-715-8592 - Meeting ID 443 990 1723# Deviations from the agenda order shown may occur For additional meeting information visit: www.sisterbaywi.gov, click ‘Agendas and Minutes’ AGENDA 1. Call to Order (Zoom Participants Mute Devices) 2. Roll Call 3. Approve Agenda 4. Approve Meeting Minutes: a) June 8, 2026; Regular Meeting 5. Discussion/Action Items a) Budgeting Software Discussion b) TIF Assistance Policy c) 2027 CIP: Preliminary Review and Discussion 6. Staff Reports 7. Matters to be Placed on a Future Agenda or Referred to a Committee, Official or Employee a) Propane for Village Facility b) 2027 Budget: Preliminary Review and Discussion c) 2027 CIP: Preliminary Review and Discussion 8. Next Meetings a) July 27, 2026; 10:00 AM b) August Meeting - TBD 9. Adjourn Public Notice Questions regarding the nature of the Agenda items or more detail on the items listed can be directed to Benjamin Andrews, Village Administrator, at administrator@sisterbaywi.gov. It is possible that members of and possibly a quorum of members of other governmental bodies may attend the meeting to gather information; no action will be taken by any governmental body other than the body specifically referred to above. Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid or accommodation at no cost to the individual. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Sister Bay Village Administration Office at 854- 4118; (FAX) 854-9637; or by writing to the Village Administration Building, 2383 Maple Drive, PO Box 769, Sister Bay, WI 54234. Copies of reports and other supporting documentation are available for review online. The Village of Sister Bay is an Equal Opportunity Provider and Employer