Special Finance & Personnel Committee Meeting — Agenda

VILLAGE OF WILLIAMS BAY 250 Williams Street | PO Box 580 | Williams Bay | WI | 53191 | vi.williamsbay.wi.gov Phone: 262-245-2700 NOTICE FINANCE & PERSONNEL (F&P) COMMITTEE MEETING MONDAY, AUGUST 17, 2026 AT 9:00 AM Village Hall Council Room 250 Williams Street Williams Bay, WI 53191 There may be a quorum of Village Trustees present, no board business will be conducted. The meeting will be live-streamed on the Village of Williams Bay's YouTube, which can be found here: https://youtube.com/live/UmJX1XfO4EY?feature=share AGENDA The following agenda items may be considered for Discussion, Consideration, or Action I. Call to Order II. Roll Call III. Discussion and Possible Action on the Initial Draft Budgets for Year 2027, including: A. Set 2027 Budget Review Schedule B. Review of Initial Draft Budgets 2027 C. Set Budget Salary Increase Parameters D. 2027 CIP Projects and Borrowings IV. Closed Session. Consider a Motion to Convene Into Closed Session Pursuant to the exemption contained in: (A) Wis. Stat. Sec. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility re: Market Comparison Compensation, and (B) Wis. Stat. Sec. 19.85 (1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session: negotiations with the Village of Fontana re: Fire Protection Services. V. Open Session. Consider a motion to Return Into Open Session. VI. Discussion and Possible Action on Matters Discussed in Closed Session VII. Adjourn Lowell Wright Finance & Personnel Chair Requests from persons with disabilities, who need assistance to participate in this meeting or hearing, should be made to the Village Clerk’s office in advance so the appropriate accommodations can be made. Posted: 08/14/2026 5:00 PM