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Committee of the Whole

Regular Meeting

Oconomowoc, WI · January 4, 2022

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes January 04, 2022 - 6:30 PM Aldermen Present: Matt Mulder, Charles Schellpeper, Lou Kowieski, Chris Douglas, Matt Rosek, John Zapfel, Kevin Ellis, Karen Spiegelberg Also Present: Robert Magnus, Diane Coenen, Kevin Freber, Mark Frye, James Pfister, Joe Pickart, Ivan Lam Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:32 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Closed Session: Motion to convene into Closed Session Per Wis. Stats. 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding lawsuit filed by Utility Districts made by Ellis and seconded by Zapfel. Motion carried 8-0-0. The C-O-T-W convened into Closed Session at 6:32 PM. Motion to adjourn Closed Session made by Schellpeper and seconded by Ellis. Motion carried 8-0-0. Closed Session adjourned at 6:55 PM. Adjourn Motion to adjourn the Committee-Of-The-Whole meeting made by Schellpeper and seconded by Kowieski. Motion carried 8-0-0. The meeting adjourned at 6:55 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - January 04, 2022

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, January 04, 2022 - 6:30 PM City Hall - Council Chambers 174 E. Wisconsin Ave. Oconomowoc, WI 53066 Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in accessible format, call the City Clerk at least 48 hours prior to the meeting to request adequate accommodations. Tel: (262) 569-2186. 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Closed Session: Per Wis. Stats. 19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. (Lawsuit Filed by Utility Districts) 3. 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.

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