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Committee of the Whole

Regular Meeting

Kaukauna, WI · January 19, 2026

AgendaPacketMinutes

Minutes

COMMITTEE OF THE WHOLE A meeting of the Committee of the Whole was called to order by Chair Penterman on Monday, January 19, 2026, at 5:30 PM. Members present: Antoine, DeCoster, Eggleston, Kilgas, Moore, Schell, Schumacher, and Thiele. Also present: Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, HR Director Hodge, Com. Enrich. and Rec. Dir. Vosters, Police Chief Graff, Fire Chief Carrel, Associate Planner Nelson, Fin. Dir. Van Rossum, Lib. Dir. Thiem- Menning, and interested citizens. 1. Correspondence – none. 2. Discussion Topics. a. Strategic Plan Quarterly Update and Discussion. Finance Director Van Rossum introduced the quarter 4 strategic plan update and asked alders if they had any questions. b. Adjourn to Closed Session Pursuant to 19.85(1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session – Jeff Sanders. Motion by Thiele, seconded by DeCoster to adjourn to Closed Session Pursuant to 19.85(1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session – Jeff Sanders. All members Voted aye. Motion carried. Adjourned to closed session at 5:32 PM. c. Return to Open Session for Possible Action. Motion by Moore, seconded by Eggleston to return to open session. All members voted aye. Motion carried. Returned to open session at 5:44 PM. Motion by Moore, seconded by Antoine, to approve a contract with Jeff Sanders of Community Planning & Consulting LLC, to facilitate and prepare the city’s Five-Year Strategic Plan, as outlined in the submitted proposal. All members Voted aye. Motion carried. 3. Adjourn. Motion made by Moore, seconded by DeCoster to adjourn. All members voted aye. Motion carried. Meeting adjourned at 5:44 PM. Kayla Nessmann, Clerk

Agenda

COMMITTEE OF THE WHOLE City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Monday, January 19, 2026 at 5:30 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. Strategic Plan Quarterly Update and Discussion. b. Adjourn to Closed Session Pursuant to 19.85(1)(e) for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session – Jeff Sanders. c. Return to Open Session for Possible Action. 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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