Details Meeting Name: Financial Affairs Committee Agenda status: Final Meeting date/time: 2/13/2024 7:00 PM Minutes status: Final   Meeting location: Committee Room #1 and Zoom: https://servetosa.zoom.us/j/81144274572, Meeting ID: 811 4427 4572 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Agenda packet: Agenda Packet Meeting video: Video eComment: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0132 1 1.   Action Item Consideration of request for continuation of self-insurance of Worker’s Compensation program recommended for approval Pass Action details Not available 24-0138 1 2.   Action Item Consideration of a three-party contract with the Wisconsin Department of Transportation (WisDOT), Kapur and Associates, and the City of Wauwatosa; and a two-party contract with the City of Wauwatosa and Kapur and Associates for design of the Wisconsin Avenue Multi-Use path (CIP #2309) and the Street Light Conversion Project (CIP #2403) recommended for approval Pass Action details Not available 24-0188 1 3.   Action Item Consideration of approval of a Lease Agreement for certain portions of the Muellner Building and a Memorandum of Understanding regarding loan issuance terms between the City of Wauwatosa and the Wauwatosa Curling Club recommended for approval   Action details Not available