June 22, 2026 - Finance Committee Agenda & Packet

CITY OF VERONA 111 Lincoln Street Verona, WI 53593 (608) 845-6495 veronawi.gov FINANCE COMMITTEE DATE: MONDAY , JUNE 22, 2026 TIME: 6:45 PM LOCATION: CONFERENCE ROOM D110 CITY HALL 111 LINCOLN STREET VERONA, WI 53593 1. Call to Order 2. Roll Call 3. Public Comment 4. Discussion and Possible Action re: Recommended Approval of the June 8, 2026, Finance Committee Minutes 5. Discussion and Possible Action re: Approval of Out of State Travel for Safe Routes to School Conference 6. Discussion and Possible Action re: Revenue and Expenditure Summary Report-May 2026 7. Discussion and Possible Action re: City Investment Report-May 2026 8. Discussion and Possible Action re: Payment of Bills 9. Adjournment. Mara Helmke - Chairperson POSTED: June 19, 2026 Verona City Hall Verona Public Library Miller’s Market All agendas are posted on the City website at: veronawi.gov Notice: If you need an interpreter, materials in alternative formats, or other accommodation to access the meeting, please contact the City Clerk at (608) 845-6495 at least 48 hours preceding the meeting. Every reasonable effort will be made to accommodate your request. Notice is hereby given that a quorum of the members of the City Council or other standing committees of the City Council may be present at the meeting of the Finance Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting. www.veronawi.gov City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE JUNE 8, 2026 The meeting was called to order by Chairperson Mara Helmke at 6:30 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 Public Comment: None Discussion and Possible Action regarding approval of May 26, 2026 Finance Committee minutes: Motion was made by Harrison, seconded by Helmke to approve the May 26, 2026 Finance Committee minutes with no changes noted. Motion carried 3-0. Discussion and Possible Action regarding the payment of bills: Motion was made by Harrison, seconded by Helmke to approve the payment of bills totaling $837,662.07. Motion carried 3-0. Adjournment: Motion was made by Harrison, seconded by Helmke to adjourn the Finance Committee Meeting at 6:32 p.m. Motion carried 3-0. Respectfully submitted, Jamie Aulik City Administrator