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Committee of the Whole

Regular Meeting

Manitowoc, WI · November 5, 2014

AgendaMinutes

Minutes

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Minutes Committee of the Whole Wednesday, November 5, 2014 4:30 PM First Floor Hearing Room East 1. Call to Order Acting Chair Jill Hennessey noted that a quorum was not present. At 4:30 p.m. four members were present. Alderperson Able arrived at 4:36 p.m., however, a quorum of Committee of the Whole is six members. 2. Roll Call Present: 5- Able, Hennessey, Brey, Sitkiewitz and Nickels Absent: 6- Howe, McMeans, Sladky, Soeldner, Schema and Shaw With only five members present and a quorum not achieved, Committee did not go into closed session. An informal discussion was held relative to the City's investment in Mid-Cities Mall. No action was taken. Discussion ended at 4:48 p.m. 14-2246 Discussion on City investment in Mid-Cities Mall. This Item was discussed City of Manitowoc Page 1

Agenda

900 Quay Street City of Manitowoc Manitowoc, WI 54220 www.manitowoc.org Meeting Agenda Committee of the Whole Wednesday, November 5, 2014 4:30 PM First Floor Hearing Room East 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. 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. Approval of Minutes 4. Discussion and Action Items 14-2246 Discussion on City investment in Mid-Cities Mall. 5. CLOSED SESSION Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(e) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of 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. The specific subject matter that may be considered in closed session is: 14-2246 Discussion on City investment in Mid-Cities Mall. 6. OPEN SESSION 14-2246 Discussion on City investment in Mid-Cities Mall. 7. Adjournment City of Manitowoc Page 1 Printed on 10/31/2014 Committee of the Whole Meeting Agenda November 5, 2014 If you need accommodations for this meeting, please notify the City Clerk’s office at least 48 hours in advance of the meeting (or as soon as possible after the meeting is posted, if posted less than 48 hours prior to the meeting time) at 920-686-6950. For additional assistance, individuals with hearing or speech disabilities can call 711 and be connected to a telephone relay system. City of Manitowoc Page 2 Printed on 10/31/2014

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