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Committee of the Whole

Regular Meeting

Oconomowoc, WI · December 17, 2024

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes December 17, 2024 - 7:15 PM Aldermen Present: Andrew Moroni, Matt Rosek, Kevin Ellis, Karen Spiegelberg, Matt Mulder, Charles Schellpeper Aldermen Absent: Chris Douglas, Jennifer Aultman Kloth Also Present: Robert Magnus, Mark Frye, Gina Kozlik, Tony Posnik, James Pfister Mayor Magnus called the Committee-Of-The-Whole Meeting to order and appropriate meeting notice was confirmed at 7:04 PM. Call to order and confirmation of appropriate meeting notification Committee Business a. Closed Session: Motion for closed session to convene into Closed Session per Wis. Stats. Section 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 regarding discuss Professional Police Officers’ Association 2024 - 2026 Contract made by Mulder and seconded by Spiegelberg. Motion carried 6-0-0. Convened into Closed Session at 7:04 PM. Motion to reconvene into open session made by Mulder and seconded by Schellpeper at 7:15 p.m. Motion carried 6-0-0. Adjourn Motion to adjourn made by Mulder and seconded by Schellpeper. Motion carried 6-0-0. The meeting adjourned at 7:15 PM. __________________________________ Minutes taken by Gina Kozlik, City Clerk 1 Committee-Of-The-Whole - December 17, 2024

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, December 17, 2024 - 7:15 PM City Hall Conference Room 3 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (Or immediately following Utility Committee) 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. Section 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. (Discuss Professional Police Officers’ Association 2024 - 2026 Contract) 3. Adjourn ________________________________ Gina Kozlik, 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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