_07272026-2632

www.veronawi.gov City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE JULY 27, 2026 The meeting was called to order by Chairperson Mara Helmke at 6:32 p.m. Roll Call: Chairperson Mara Helmke, Alder Patrick Lytle and Alder Spencer Harrison were present. Also present: Mayor Luke Diaz, City Administrator Jamie Aulik, Finance Director Brian Lamers, Alder Beth Tucker Long, Assistant City Administrator, Public Works Director Bryan Manning, Deputy Public Works Director Mike Trotter, Landon Leedle from AECOM, Carla Fisher from AECOM and Asley Schulze from AECOM. Public Comment: None Discussion and Possible Action regarding approval of July 13, 2026 Finance Committee minutes: Motion was made by Lytle, seconded by Harrison to approve the July 13, 2026 Finance Committee minutes with no changes noted. Motion carried 3-0. Discussion and Possible Action regarding Update on Verona Avenue and Main Street Intersection: Staff from AECOM went through the presentation of the stages and cost of the project study for the Intersection. No action was taken. Discussion and Possible Action regarding 2027 Budget Updates including Capital Request: Lamers stated that he sent the draft capital request ahead of the department budgets that way the Committee had a chance to review it prior to the operating budgets and the presentations from the Department Heads. Discussion and Possible Action regarding the payment of bills: Motion was made by Helmke, seconded by Harrison to approve the payment of bills totaling $452,044.34. Motion carried 3-0. Adjournment: Motion was made by Helmke, seconded by Harrison to adjourn the Finance Committee Meeting at 6:58 p.m. Motion carried 3-0. Respectfully submitted, Brian Lamers CPA Finance Director