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Common Council Special Meeting

Special Meeting

Mauston, WI · June 28, 2024

AgendaPacketMinutes

Minutes

COMMON COUNCIL SPECIAL MEETING MINUTES June 28, 2024 at 10:30 AM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call-The Mauston Common Council met in a special session on Friday, June 28, 2024. Mayor Darryl Teske called the meeting to order at 10:30 a.m. Members present were Donna McGinley, Courtney Ferguson, Barb Hoilien Jim Allaby, Rick Noe, and Leanna Hagen (by phone). Absent was Mary Bender. Also present were Mayor Darryl Teske, Public Works Director Rob Nelson, and Deputy Clerk Nicole Lyddy. 2. Pledge of Allegiance -Mayor Teske led the pledge. 3. Resolution Authorizing the issuance and sale of up to $7,198,734 sewerage system Revenue Bonds, Series 2024, and providing for other details and covenants with respect thereto, and approval of related $9,298,738 financial assistance agreement- Motion made by Noe, Seconded by McGinley to approve Resolution Authorizing the issuance and sale of up to $7,198,734 sewerage system Revenue Bonds, Series 2024, and providing for other details and covenants with respect thereto, and approval of related $9,298,738 financial assistance agreement. Motion carried by unanimous roll call vote. 4. Adjourn- Motion made by McGinley, Seconded by Noe to adjourn. Motion carried. The meeting adjourned at 10:32 a.m. ________________________________ _____________________________ Administrator Date

Agenda

COMMON COUNCIL SPECIAL MEETING AGENDA June 28, 2024 at 10:30 AM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Pledge of Allegiance 3. DISCUSSION AND ACTION REGARDING RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF UP TO $7,198,734 SEWERAGE SYSTEM REVENUE BONDS, SERIES 2024, AND PROVIDING FOR OTHER DETAILS AND COVENANTS WITH RESPECT THERETO, AND APPROVAL OF RELATED $9,298,734 FINANCIAL ASSISTANCE AGREEMENT a. CWFL Documents 4. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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