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Committee of the Whole

Regular Meeting

Oconomowoc, WI · November 20, 2018

AgendaMinutes

Minutes

Committee-Of-The-Whole Meeting Minutes November 20, 2018 Mayor Nold called the Committee-of-the-Whole meeting to order at 7:30 PM. Members Present: Aldermen Kowieski, Miller, Rosek, Shaw, Ellis, Spiegelberg, Zwart and Strey Staff Present: Mayor Nold, Kitsembel, Sullivan, Buerger, Pfister and Coenen 3. Motion by Miller to convene into Closed Session, per Wis. Stats. 19.82(1) and 19.85(1)(e) for conducting other specified public business where competitive or bargaining reasons require a closed session regarding the Wisconsin Professional Police Association Contract Negotiation 2019-2020; second by Strey. Motion carried 8-0. Closed Session convened at 7:30 PM. Motion by Spiegelberg to adjourn the Committee-of-the-Whole meeting; second by Ellis. Motion carried 8-0. The meeting adjourned at 7:30 PM. Minutes taken by Diane Coenen, City Clerk S:\Committees - Commissions\Committee-of-the-Whole\Minutes\2018\C-O-T-W Min 11-20-18.doc

Agenda

Committee-of-the-Whole Meeting Tuesday, November 20, 2018 @ 7:20 PM City Hall – Conference Room 3 (or Immediately Following Public Services) NOTICE: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk's office at least 48 hours in advance to request adequate accommodations. Tel: 569-2186 Agenda: 1. Call to order and confirmation of appropriate meeting notice 2. Roll Call 3. Closed Session, per Wis. Stats. 19.82(1) and 19.85(1)(e) for conducting other specified public business where competitive or bargaining reasons require a closed session (Wisconsin Professional Police Association Contract Negotiation 2019-2020) 4. Adjourn __________________________________ Diane Coenen, City Clerk City of Oconomowoc Notice is hereby given that a majority of the Common Council will be present at the above scheduled meeting to gather information about a subject over which they have decision- making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village board, 173Wis. 2d 553, 494 N.W. 2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting. S:\Committees - Commissions\Committee-of-the-Whole\Agendas\2018\COTWAgda 11-20-18.doc

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