6-8-2026 Finance Agenda

MANITOWOC COUNTY FINANCE COMMITTEE MEETING NOTICE DATE: Monday June 8, 2026 TIME: 4:30 PM PLACE: Manitowoc County Administration Office Building Conference Room 1110 S. 9th St., Manitowoc, WI 54220 This meeting is open to the public, but portions of the meeting may be closed if this notice indicates that the committee may convene in closed session. The following matters may be considered at the meeting: 1. Call to order by Chair Mark Grambow. 2. Public comment regarding any matters that will be taken up by the Finance Committee at this meeting. 3. A. Approve minutes of May 11, 2026 Meeting of the Finance Committee. B. Approve vouchers for the month of May 2026 $3,380,244.21. 4. Craig Breit – Public Works Director: ✓ Consideration and action on the following matters related to the Sale of Tax Deeded Property. A. If the County receives any bids prior to the Finance Committee meeting, the Committee will receive, review, and act on bids for the Sale of tax deeded property. Full details will be provided at the meeting. 5. J.J. Gutman – Finance Director, Tyler Martell – County Executive 6. Update on county finances and/or budget: ✓ Approve Initial Resolution Authorizing Not to Exceed $3,450,000 General Obligation Promissory Notes for Capital Projects. 7. Communications and other information contained within your finance packet for discussion and any action that may be necessary: ✓ Monthly Daily Average Population Report for Apr 2026 – Manitowoc County Jail (Will email when available.) ✓ Secure Detention Report from HSD for Apr 2026. (Will email when available.) 8. Adjournment. Date: June 3, 2026 Mark Grambow, Committee Chair By: J.J. Gutman, Finance Director Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the County Clerk’s office at 920-683-4003 at least 24 hours before the meeting begins so that appropriate accommodations can be made. Persons who are members of another governmental body, but who are not members of this committee, may attend this meeting. Their attendance could result in a quorum of another governmental body being present. Such a quorum is unintended and they are not meeting to exercise the authority, duties, or responsibilities of any other governmental body.