Finance Committee Meeting - Regular/Budget Monday, October 13, 2025 05:30 PM Municipal Building Council Chambers – 106 Jones Street, Watertown, WI 53094

Virtual Meeting Info: https://us06web.zoom.us/join Meeting ID: 965 279 3780 Passcode: 53094 One tap mobile +16469313860 https://us06web.zoom.us/j/9652793780?pwd=0gIWdtrdiJJHznZXyVgAb9U8pNOstl.1

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Finance Committee minutes from September 22, 2025

• 250922 Finance Minutes.pdf (0.06 MB)

3.OPENING FOR PUBLIC COMMENT

4.BUSINESS

1. A.Update: Fire Department Grant Status

• Finance MEMO RE GEMT and AFG Grant AWARD October 2025.pdf (0.64 MB)

2. B.Review and take possible action: Fire Department 48/96 MOU

• L877 MOU for 48-96 Trial Final Legal Edits.pdf (0.46 MB)

3. C.Review and take possible action: Clark Street STP-Urban Grant Submittal

• 2025.1007_Clark Street STP.pdf (0.08 MB)
• Site Map.pdf (1.08 MB)
• Exh. XXXX - STP Urban application - Clark Street.pdf (0.02 MB)

4. D.Discuss: Fund 01 Income Statement through September 2025

• Income Statement Fund 1 2509.pdf (0.47 MB)

5. E.Convene into closed session per § 19.85(1)(e) when deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session (2026 PD Union Contract)

6. F.Reconvene into open session

7. G.2026 Budget Proposal Discussion: Public Works (Building/Safety/Zoning, Planning)

8. H.2026 Budget Proposal Discussion: General Government (Common Council, Mayor, Municipal Court, Attorney, Media Services/Communications, Information Technology, Human  Resources, Employee Benefits, Finance, Elections, Assessor, Audit, Property/Liability Insurance,  Public Service Enterprises)

9. I.2026 Budget Proposal Discussion: Other Funds- Transit [Fund 13], Tourism [Fund 22], Non-recurring Grants  [Fund 24], Fiber Optic [Fund 25], CDB Housing [Fund 65], Economic Development [Fund 60], TIDs [Funds 08, 09, 10, 19, 23, 30]

10. J.2026 Budget proposal discussion: follow-up from prior budget meeting

5.ADJOURNMENT