SPECIAL CALLED MEETING OF THE CITY COUNCIL Tuesday, September 24, 2024 05:30 PM Council Chambers Room 100

AGENDA NO.2024-02-SP

I.WAIVER OF NOTICE SIGNED BY ALL COUNCIL MEMBERS IN ATTENDANCE

II.ROLL CALL OF ELECTED GOVERNING OFFICIALS

III.DISCUSSION

1. Resolution No 2024-274-R: Adopting the Annual Operating Budget for City of Madison for October 1, 2024 and ending September 30, 2025

• Resolution No. 2024-274-R.pdf (0.72 MB)

2. Resolution No. 2024-290-R: Adopting a list of Capital  Improvement Projects to be constructed and funded from Fund 38

• Resolution No. 2024-290-R.pdf (0.13 MB)

IV.ADJOURNMENT

Agenda Note: It should be noted that there are times when circumstances arise that require items be added to or deleted from the agenda at time of the Council meeting. Also all attached documents are to be considered a draft until approved by Council.

All attendees are advised that Council meetings are televised and that their statements and actions are therefore viewed by more than just those attending the meetings.