Finance-Committee-Meeting-Agenda-8-12-2026.pdf

CITY OF FRANKLIN FINANCE COMMITTEE MEETING AGENDA FRANKLIN CITY HALL, HEARING ROOM 9229 W. LOOMIS ROAD, FRANKLIN, WISCONSIN WEDNESDAY, AUGUST 12, 2026 – 6:00 P.M. I. Call to Order, Roll Call, Pledge of Allegiance -Welcome: New Member Arianne Vitrano II. Citizen Comment Period III. Approval of the June 23, 2026 Meeting Minutes IV. Quarter 1 2026 Financial Report V. Update on 2026 and 2027 Bonding Strategy for the Capital Improvement Fund and TID District Financing Requirements VI. Future Agenda Item Identification a. Defined Benefit Plan Investment Policy Review & Consideration b. Landfill Siting Policy Review c. Quarter 2 2026 Financial Report d. Other Items the Committee Suggests VII. Next Meeting Date: Tuesday, August 25, 2026 – 6 p.m. VIII. Adjournment Notice is given that a majority of members of the Common Council of the municipality may attend this meeting to gather information about an agenda item over which they have decision- making responsibility. This may constitute a meeting of the Common Council per State ex rel. Badke v. Greendale Village Bd. even though the Common Council will not take formal action at this meeting.