Finance Committee Meeting — Agenda

CITY OF MAYVILLE FINANCE COMMITTEE MEETING AGENDA JULY 27, 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 June 22, 2026, Finance Committee Meeting 4. DISCUSS WITH POSSIBLE ACTION 4.1. Quarter 2 - 2026 Budget Overview 4.2. Discuss, with Possible Recommendation, Quote for Filtration Backwash System Actuators and Relay Installation, for the TAG Center Pool, in the Amount of $9,235.92 Vendor: Neuman Pools Inc. 4.3. Discuss, with Possible Recommendation, Pay Request #1 (Final), in the Amount of $36,258.34, Payable to Northeast Asphalt, Inc. Project: 2026 Oak Street Milling & Paving 4.4. Discuss, with Possible Recommendation, Pay Request #3, in the Amount of $333,988.57, Payable to Kopplin & Kinas Co., Inc. Project: 2026 Road Reconstruction - Muzzy, Allen, and Grove Streets 4.5. Discuss, with Possible Recommendation, Pay Request #4, in the Amount of $298,954.57, Payable to Kartechner Brothers LLC Project: River Knoll Drive Street and Utility Extension - TID #7 4.6. Discuss, with Possible Recommendation, TAG Membership Fee Structure 5. ADJOURNMENT Ald. Bob Smith, Presiding Officer The Finance Committee meeting will commence at 6:00 PM or immediately following the Personnel 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.