900 Quay Street  
Manitowoc, WI 54220  
City of Manitowoc  
Meeting Agenda  
Finance Committee  
Tuesday, June 4, 2024  
5:30 PM  
Council Chambers / Virtual (via Zoom)  
Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby  
given to the public, to the Herald-Times-Reporter, the official newspaper of  
Manitowoc, and to those news media who have filed a written request for this  
notice that a meeting of the above-referenced will be held at the date, time and  
location listed above.  
Notice is hereby given that a majority of the Common Council of the City of  
Manitowoc, or a standing committee of that body, may be present at this meeting  
to gather information about the subject matter over which they have decision  
making responsibility.  
This meeting is being conducted both in Council Chambers at City Hall and via  
remote conferencing software (Zoom) to maximize opportunities for residents to  
attend. Members of the public may call in at 888 475 4499 US Toll-free, Meeting  
ID: 837 6452 5298 Password: 34626823  
Public input will be accepted at this meeting.  
The above governmental body will meet to discuss and possibly take action on  
the agenda items set forth below.  
1. Call to Order  
2. Roll Call  
3. Public Comment  
4. Consent Agenda  
Minutes of the May 7, 2024 Finance Committee Meeting, recommending  
approval and place on file  
Attachments:  
Minutes of the May 20, 2024 Finance Committee Meeting, recommending  
approval and place on file  
Attachments:  
Government Finance Officers Association (GFOA) Certificate of Achievement  
for Excellence in Financial Reporting For Year End 2022, recommending place  
on file  
Attachments:  
These items will be approved by one motion unless any Committee Member wishes to remove an  
item for discussion.  
REMOVAL OF CONSENT AGENDA ITEMS:  
Any Committee Member may request removal of any item from the Consent Agenda, and such  
item shall be removed without debate or vote. Any item or part thereof removed from the Consent  
Agenda shall be separately considered.  
5. Discussion and Action Items  
Capital Asset Working Group (CAWG) Membership Appointment for term of  
June 1, 2024 through May 31, 2026  
Attachments:  
Discussion on process for Finance related policies  
Resolution to carry forward to 2024 budget, various appropriations budgeted in  
2023  
Attachments:  
Hecker/Viebahn Agricultural Land Lease Amendment #1 with Charmwood  
Farms  
Attachments:  
6. Adjournment  
In accordance with the requirements of Title II of the Americans with Disabilities Act (ADA), the  
City of Manitowoc will not discriminate against qualified individuals with disabilities on the basis of  
disability in its services, programs, or activities. If you need assistance or reasonable  
accommodations in participating in this meeting or event due to a disability as defined under the  
ADA, please call the City Clerk's office at 920-686-6950 or the City’s ADA Coordinator at (920)  
686-6990 or e-mail cityattorney@manitowoc.org at least 48 hours prior to the scheduled meeting  
or event to request an accommodation. For additional assistance, individuals with hearing or  
speech disabilities can call 711 and be connected to a telephone relay system.