_07132026-2625

www.veronawi.gov City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE JULY 13, 2026 The meeting was called to order by Chairperson Mara Helmke at 6:33 p.m. Roll Call: Chairperson Mara Helmke, Alder Patrick Lytle and Alder Spencer Harrison (Virtually at 6:35 p.m.) were present. Also present: City Administrator Jamie Aulik and Finance Director Brian Lamers Public Comment: None Discussion and Possible Action regarding approval of June 22, 2026 Finance Committee minutes: Motion was made by Helmke, seconded by Lytle to approve the June 22, 2026 Finance Committee minutes with no changes noted. Motion carried 2-0. Discussion and Possible Action regarding the Intersection of East Verona Avenue and Main Street Financial Impacts: Aulik stated that the City did not receive the Build Grant. The question is to move forward without it, which would be about $4 million just for the planning and design, or try for grant funding next year. After discussion the Committee would like to move forward and get more information on it and possible construction cost estimates. Discussion and Possible Action regarding the Revenue and Expenditure Summary Report-June 2026: Lamers stated nothing new to report. Discussion and Possible Action regarding the City Investment Report-June 2026: Lamers stated nothing significant noted. Discussion and Possible Action regarding the payment of bills: Motion was made by Lytle, seconded by Helmke to approve the payment of bills totaling $1,151,127.86. Motion carried 3-0. Adjournment: Motion was made by Helmke, seconded by Harrison to adjourn the Finance Committee Meeting at 6:52 p.m. Motion carried 3-0. Respectfully submitted, Brian Lamers CPA Finance Director