Finance Committee Meeting — Agenda

CITY OF MAYVILLE FINANCE COMMITTEE MEETING AGENDA SEPTEMBER 28, 2026 6:00 PM MAYVILLE CITY HALL 15 S. SCHOOL STREET 1. CALL TO ORDER AND ROLL CALL 2. CITIZEN COMMENTS Citizen Comments are to be kept to a maximum of five minutes per speaker unless the chairperson allows an extension of time. Each citizen is to make comments at the podium after stating name and address. Each citizen may comment only one time per public hearing / meeting. 3. APPROVAL OF MINUTES 3.1. Approval of Minutes of the August 24, 2026, Finance Committee Meeting 4. DISCUSS WITH POSSIBLE ACTION 4.1. Discuss, with Possible Recommendation, Resolution 6092-2026, "Resolution Amending and Confirming Meeting Pay Rate for City Boards, Commissions, and Committees in Chapter 22 of the City of Mayville Municipal Code" 4.2. Discuss, with Possible Recommendation, TAG Center IT Infrastructure Project, in the Amount of $14,205.00, Payable to Genesis Computer Systems Funding Source: Ted & Grace Bachhuber Foundation Grant Contribution 4.3. Discuss, with Possible Recommendation, TAG Center Rooftop Unit Replacement, in the Amount of $92,250.00, Payable to Aldag Honold Mechanical Inc. Funding Source: Ted & Grace Bachhuber Foundation Grant Contribution 4.4. Discuss, with Possible Recommendation, Pay Request #4, in the Amount of $360,665.48, Payable to Koppling & Kinas Co., Inc. Project: 2026 Road Reconstruction Project 4.5. Discuss, with Possible Recommendation, Graceland Cemetery Association's Request for $24,000.00 in City Funding For Its 2027 Maintenance Deficiency, Pursuant to Wis. Stats. §157.062(7) 4.6. Discuss, with Possible Recomendation the Proposed 2027 Stray Animal Contract Between the City of Mayville and Dodge County Humane Society, Inc. 4.7. Discuss, with Possible Recommendation, Addition of a Full-Time Advanced Emergency Medical Technician (AEMT) for Mayville EMS 5. ADJOURNMENT Ald. Bob Smith, Presiding Officer Meeting at 6:00 PM or immediately following the Public Works Committee meeting. NOTE: Persons with disabilities requiring special accommodations for attendance at the meeting should contact City Hall at least one (1) business day prior to the meeting.