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Committee of the Whole

Regular Meeting

Oconomowoc, WI · October 17, 2023

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes October 17, 2023 - 6:00 PM Aldermen Present: Matt Mulder, Charles Schellpeper, Andrew Moroni, Chris Douglas, Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg Also Present: Robert Magnus, Lucas Caine, Diane Coenen, Mark Frye, Jason Gallo, Laurie Sullivan-Murray, Brad Timm, Stan Riffle Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:00 PM. Committee Business a. Closed Session Motion to convene into Closed Session per Wis State Stat 19.85(1)(e) 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 specifically to discuss the consideration of expenditures for the Amendment of TID #8 - Rockwell Partners made by Ellis and seconded by Douglas. Motion carried 8-0-0. Convened into Closed Session at 6:01 PM. Motion to adjourn Closed Session made by Douglas and seconded by Aultman Kloth Motion carried 8-0-0. Closed Session adjourned at 7:03 PM. Adjourn Motion to adjourn Committee-Of-The-Whole made by Douglas and seconded by Ellis. Motion carried 8-0-0. The meeting adjourned at 7:03 PM. __________________________________ Minutes taken by Diane Coenen, City Clerk 1 Committee-Of-The-Whole - October 17, 2023

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, October 17, 2023 - 6:00 PM City Hall - Conference Room 3 174 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 State Stat 19.85(1)(e) 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. (Specifically to Discuss the Consideration of Expenditures for the Amendment of TID #8 - Rockwell Partners) 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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