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1 Finance Committee - March 03, 2026 City of Oconomowoc Finance Committee Meeting Minutes March 03, 2026 - 6:30 PM Aldermen Present: Karen Spiegelberg, Rusty McConnell Aldermen Absent: Charles Schellpeper Also Present: Robert Magnus, Matt Mulder, Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Stan Riffle, Mark Frye, Gina Kozlik, Eric Boettcher, Robert Duffy, Jason Gallo, Brad Timm, Tony Posnik, Tim Reel, Steve Hatton Chairman Spiegelberg called the Finance Committee Meeting to order and appropriate meeting notice was confirmed at 6:30 PM. Committee Business a. Consider/recommend Resolution 26-R3341 Authorizing Amendments to the 2026 Budget for Continuing Appropriations Finance Director Hatton reviewed the planned projects moving from 2025 to 2026 that were outlined in his memo in the packet along with the table exhibit. Spiegelberg asked about the salt use and Herzog said they usually recoup from the prior year and have some to carry over. Boettcher explained some of the park items at Lilly Park and the Fowler Lake Fountain. Hatton also reviewed the designation of fund balance. Motion to recommend Resolution 26-R3341 Authorizing Amendments to the 2026 Budget for Continuing Appropriations made by McConnell and seconded by Spiegelberg. Motion carried 2-0-0. b. Consider/recommend Resolution 26-R3348 Accepting the Proposal from CivicPlus for Website Services Economic Development Director Duffy outlined staff review of the 18 proposals for website services and the choice of CivicPlus for improved website accessibility and enhancements for updates. The funds were budgeted and the bids came in lower at $26,000. Motion to recommend Resolution 26-R3348 accepting the Proposal from CivicPlus for Website Services made by McConnell and seconded by Spiegelberg. Motion carried 2-0-0. Adjourn Motion to adjourn made by McConnell and seconded by Spiegelberg. Motion carried 2-0-0. The meeting adjourned at 6:39 PM. Minutes taken by Gina Kozlik, City Clerk Alderman Schellpeper, Secretary