Finance-Committee-Meeting-Agenda-6-23-2026.pdf

CITY OF FRANKLIN FINANCE COMMITTEE MEETING AGENDA FRANKLIN CITY HALL, HEARING ROOM 9229 W. LOOMIS ROAD, FRANKLIN, WISCONSIN TUESDAY, JUNE 23, 2026 – 6:00 P.M. I. Call to Order, Roll Call, Pledge of Allegiance -Welcome: Ald. Mira Kresovic, Ald. Danelle Kenney, and Ald. Clarke Johnson -Welcome: New Member Paul Rotzenberg II. Citizen Comment Period III. Election of Chair & Vice Chair IV. Approval of the March 24, 2026 Meeting Minutes V. City’s 2025 Annual Audit and 2023/2024 Single Audits Process Update VI. 2027 Mayor’s Recommended Budget Initiation & Review VII. Direction to Staff on 2026 and 2027 Bonding Strategy for the Capital Improvement Fund and TID District Financing Requirements VIII. Future Agenda Item Identification a. Defined Benefit Plan Investment Policy Review & Consideration b. Landfill Siting Policy Review c. Financial Reports (2025/2026) d. Other Items the Committee Suggests IX. Next Meeting Date: Tuesday, July 28, 2026 – 6 p.m. X. 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.