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Committee of the Whole

Regular Meeting

Kaukauna, WI · January 6, 2026

AgendaMinutes

Minutes

COMMITTEE OF THE WHOLE A meeting of the Committee of the Whole was called to order by Chair Penterman on Tuesday, January 6, 2026, at 6:30 P.M. Members present: Antoine, DeCoster, Eggleston, Kilgas, Moore, Schell, Schumacher, and Thiele. Also present: Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, Fire Chief Carrel, HR Director Hodge, Police Chief Graff, Fin. Dir. Van Rossum, Mark. and Com. Manager Fencl, Associate Planner Nelson (Zoom), and interested citizens. 1. Correspondence – none. 2. Discussion Topics. a. Clarification on the definition of voting and non-voting capabilities for an ex-officio member. Attorney Greenwood led a discussion on the clarification of the definition of voting and non-voting capabilities for an ex-officio member. Greenwood went over what an ex officio member means. Ex officio has been often misunderstood to mean non-voting. Unless non-voting is included in an ordinance, ex-officio members have the right to vote. Greenwood pointed out several spots in Kaukauna’s ordinance that call out ex-officio members. One of the ordinances states that the mayor is an ex-officio member of all standing committees and the board of public works, which implies he is a voting member. Greenwood’s recommendation was to clarify ordinances under each standing committee if ex-officio members are voting or non-voting. Attorney Greenwood will bring proposed changes to the Legislative committee. b. Clarification on current meeting procedures. Attorney Greenwood led a discussion on clarification of current meeting procedures. Alder Antoine asked for a discussion on this due to changing and inconsistent practices. Attorney Greenwood will continue to do research on what future procedures should be. 3. Adjourn. Motion made by Moore, seconded by DeCoster to adjourn. All members voted aye. Motion carried. Meeting adjourned at 6:56 p.m. Kayla Nessmann, Clerk

Agenda

COMMITTEE OF THE WHOLE City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Tuesday, January 06, 2026 at 6:30 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. Clarification on the definition of voting and non-voting capabilities for an ex-officio member. b. Clarification on current meeting procedures. 3. Adjourn NOTICES Committee of the Whole – Notice is hereby given this is a public meeting of the Committee of the Whole. As such, all members or a majority of the City’s Standing Committees will likely be in attendance. While members of the Common Council or any Standing Committees may participate in discussions, only the Committee of the Whole will take formal action. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE. MEETING ACCESS INFORMATION: You can access this meeting by one of three methods: from your telephone, computer, or by an app. Instructions are below. To access the meeting by telephone: 1. Dial 1-312-626-6799 2. When prompted, enter Meeting ID 234 605 4161 followed by # 3. When prompted, enter Password 54130 followed by # To access the meeting by computer: 1. Go to http://www.zoom.us 2. Click the blue link in the upper right hand side that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow Zoom to access your microphone or camera if you wish to speak during the meeting To access the meeting by smartphone or tablet: 1. Download the free Zoom app to your device 2. Click the blue button that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow the app to access your microphone or camera if you wish to speak during the meeting *Members of the public will be muted unless there is an agenda item that allows for public comment or if a motion is made to open the floor to public comment.*

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