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www.veronawi.gov City of Verona Finance Committee City Hall – 111 Lincoln Street Verona, WI 53593-1520 MINUTES FINANCE COMMITTEE JUNE 22, 2026 The meeting was called to order by Chairperson Mara Helmke at 6:49 p.m. Roll Call: Chairperson Mara Helmke and Alder Spencer Harrison were present. Also present: Mayor Luke Diaz, City Administrator Jamie Public Comment: None Discussion and Possible Action regarding approval of June 8, 2026 Finance Committee minutes: Motion was made by Helmke, seconded by Harrison to approve the June 8, 2026 Finance Committee minutes with no changes noted. Motion carried 2-0. Discussion and Possible Action regarding approval of Out of State Travel for Safe Routes to School Conference: Motion was made by Helmke, seconded by Harrison to approve out of state travel for Safe Routes to School. Motion carried 2-0. Discussion and Possible Action regarding the Revenue and Expenditure Summary Report-May 2026: Aulik stated nothing new to report. Discussion and Possible Action regarding the City Investment Report-May 2026: Aulik stated nothing significant noted. Discussion and Possible Action regarding the payment of bills: Motion was made by Helmke, seconded by Harrison to approve the payment of bills totaling $771,186.58. Motion carried 2-0. Adjournment: Motion was made by Helmke, seconded by Harrison to adjourn the Finance Committee Meeting at 6:54 p.m. Motion carried 2-0. Respectfully submitted, Jamie Aulik City Administrator